HYDE PARK PROPERTIES LIMITED

Company number OE018696 ·

Active

3 active / 1 ceased · persons with significant control

Philip Lawrence Kadoorie

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-10-04
Date of birth
January 1992
Nationality
British,Portuguese
Correspondence address
24/F, St George's Building, 2 Ice House Street, Central, Hong Kong

Natalie Louise Kadoorie

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-10-04
Date of birth
February 1986
Nationality
British,Portuguese
Correspondence address
24/F, St George's Building, 2 Ice House Street, Central, Hong Kong

Bettina Muriel Kadoorie

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-10-04
Date of birth
August 1987
Nationality
British,Portuguese
Correspondence address
24/F, St George's Building, 2 Ice House Street, Central, Hong Kong

Hon Sir Michael David Kadoorie

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • 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
2019-05-08
Ceased on
2023-10-04
Date of birth
July 1941
Nationality
British,Portuguese
Correspondence address
24/F St George's Building, 2 Ice House Street, Central, Hong Kong, Hong Kong