HYPERION PROPERTIES LIMITED

Company number 00857210 ·

Dissolved

1 active / 4 ceased · persons with significant control

Exel Holdings Limited

Corporate entity Active

Nature of control

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

Mr Nigel Paul Graham

Individual Ceased

Nature of control

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

Mr Jason David Smith

Individual Ceased

Nature of control

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

Mrs Jane Li

Individual Ceased

Nature of control

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

Mr Kevin Paul Sey

Individual Ceased

Nature of control

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