PH PROPERTY GROUP LTD

Company number 12432369 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Philip Simon Hutchinson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-05-12
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
Office 4, Unit C, Hubert Road, Brentwood, CM14 4JE, England

Mr Philip Simon Hutchinson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-29
Date of birth
March 1990
Nationality
Irish
Country of residence
Hong Kong
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

British Investment Corporation Limited

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
Notified on
2025-03-01
Ceased on
2025-05-13
Correspondence address
Unit 1603, 16/F, The L. Plaza, 167-375 Queen's Road Central, Sheung Wan, Hong Kong
Legal form
Limited Company
Place registered
Companies Registry
Registration number
77662542
Country registered
Hong Kong

Mr Paul Rhys Hutchinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-02-06
Ceased on
2025-05-13
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Office 4, Unit C, Hubert Road, Brentwood, CM14 4JE, England

British Investment Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-05
Ceased on
2025-02-06
Correspondence address
Unit 1603, 16/F, The L. Plaza, 167-375 Queen's Road Central, Sheung Wan, Hong Kong
Legal form
Limited Company
Place registered
Companies Registry
Registration number
77662542
Country registered
Hong Kong

Mr Paul Rhys Hutchinson

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-04
Ceased on
2025-02-05
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Office 4, Unit C, Hubert Road, Brentwood, CM14 4JE, England