Hapex Developments Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedKM
Kristoffer Malcolm McphailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-18 · No cessation recorded
Source record 109850501KM
Ms Kirsty Lynn McphailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-18 · No cessation recorded
Source record 109850502MM
Mr Malcolm Mcleod Scott McphailIndividual
Significant influence or control
Notified 2020-04-08 · No cessation recorded
Source record 118565320Show 1 ceased record
NM
Mrs Norah O'Brien McphailIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-03-18
Source record 106832439People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
NM
Resigned 2006-08-17 · 19 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active