CompaniesInTheUK

HPPF III PROP CO TWO LIMITED

Company number OE021313 ·

Active

3 active / 1 ceased · persons with significant control

Hannah Arlette Cherry Hayward

Individual beneficial owner Active

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2025-03-01
Date of birth
January 1982
Nationality
British
Correspondence address
2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey

Andreas Josef Tautscher

Individual beneficial owner Active

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2020-12-17
Date of birth
February 1966
Nationality
Austrian
Correspondence address
2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey

Nadav Livni

Individual beneficial owner Active

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2020-12-17
Date of birth
November 1973
Nationality
British
Correspondence address
2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey

Lorna Jane Morton

Individual beneficial owner Ceased

Nature of control

  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-09-23
Ceased on
2025-03-01
Date of birth
December 1970
Nationality
British
Correspondence address
1, Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL, Guernsey