HIPERDIST LIMITED

Company number 06504536 ·

Active

2 active / 3 ceased · persons with significant control

Susan Tierney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-09-03
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
St. George’S House, Knoll Road, Camberley, Surrey, GU15 3SY, England

Antoine Kareh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1952
Nationality
Lebanese
Country of residence
France
Correspondence address
St. George’S House, Knoll Road, Camberley, Surrey, GU15 3SY, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Unidist Lebanon (Universal Distributors) Holdings Sal

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Jal El Dib, Cis Building, Beirut, Lebanon
Legal form
Holding Sal (Private Company)
Place registered
Lebanese Company Register
Registration number
Rc Beirut 338
Country registered
Lebanon

John Edmund Tierny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-04-21
Date of birth
August 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Conway House, The Fairway, Worplesdon, Surrey, GU3 3QE, United Kingdom