HESPER PROPERTIES LIMITED

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Who controls this company?

Cornet Trustees Limited

Correspondence address
Quay House, PO BOX 132, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 4EJ
Notified on
2023-02-01
Governing law
Companies ( Guernsey ) Law 2008
Legal form
Private Limited Company
Place registered
Guernsey Register
Registration number
34284
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with HESPER PROPERTIES LIMITED

Persons Of Significant Control Statement was made on
2016-09-13

O'Flaherty Holdings Limited

HISTORIC INFORMATION
Ceased on
2018-04-25
Correspondence address
33, Leeson Park, Dublin 6, United Kingdom, DO6 F754
Notified on
2016-09-13
Governing law
Ireland
Legal form
Limited By Shares
Place registered
Republic Of Ireland
Registration number
E0067345
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Hailstone Holdings Limited

HISTORIC INFORMATION
Ceased on
2018-09-28
Correspondence address
35, Strait Street, Valletta, Malta, VLT 1455
Notified on
2018-04-25
Governing law
Malta
Legal form
Corporate
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark Andrew Torode

HISTORIC INFORMATION
Ceased on
2023-02-01
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Date of birth
March 1973
Notified on
2018-09-28
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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