HYPERION PROPERTIES LIMITED

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Who controls this company?

Exel Holdings Limited

Correspondence address
Ocean House, The Ring, Bracknell, England, RG12 1AN
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
1505040
Nature of control
Owns more than 75% of the company's shares

Mr Nigel Paul Graham

HISTORIC INFORMATION
Ceased on
2018-09-30
Correspondence address
Ocean House, The Ring, Bracknell
Date of birth
September 1957
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jane Li

HISTORIC INFORMATION
Ceased on
2018-11-26
Correspondence address
Ocean House, The Ring, Bracknell
Date of birth
November 1969
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jason David Smith

HISTORIC INFORMATION
Ceased on
2020-03-05
Correspondence address
Ocean House, The Ring, Bracknell, England, RG12 1AN
Date of birth
November 1967
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kevin Paul Sey

HISTORIC INFORMATION
Ceased on
2023-07-19
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Date of birth
June 1974
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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