2 HILLSIDE GARDENS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Giannakopoulos, Helena Sophie
Born in August 1993
Individual (1 offspring)
Officer
2020-02-04 ~ now
OF - Director → CIF 0
2
Yasmin, Ephia
Born in January 1970
Individual (3 offsprings)
Officer
2018-01-07 ~ now
OF - Director → CIF 0
Yasmin, Ephia, Dr
Individual (3 offsprings)
Officer
2019-08-15 ~ now
OF - Secretary → CIF 0
3
Mikan, Veronika
Born in November 1972
Individual (1 offspring)
Officer
2019-09-30 ~ now
OF - Director → CIF 0
4
Balmond, Shirley Lynne
Born in January 1947
Individual (5 offsprings)
Officer
2002-07-22 ~ now
OF - Director → CIF 0

Ceased 19

1
Cholerton, Andrew Lee
Investment Consultancy born in April 1975
Individual
Officer
2002-01-23 ~ 2006-04-10
OF - Director → CIF 0
2
Ho, Kah Hui
Solicitor born in May 1970
Individual
Officer
2000-02-11 ~ 2002-07-10
OF - Director → CIF 0
3
Hodgson, Susannah Rachel
Publisher born in February 1970
Individual
Officer
1995-10-02 ~ 1998-06-05
OF - Director → CIF 0
4
Kay, Adam Ian Mark
Pattern Cutter born in July 1965
Individual (2 offsprings)
Officer
1999-12-14 ~ 2006-06-12
OF - Director → CIF 0
5
Spyrou, Michael George
Accountant born in October 1980
Individual (10 offsprings)
Officer
2014-09-01 ~ 2019-09-30
OF - Director → CIF 0
6
O'toole, Francis Henry
Barrister born in January 1979
Individual
Officer
2018-01-07 ~ 2020-01-25
OF - Director → CIF 0
7
Hodgson, Jonathan Mark
Banker
Individual
Officer
1995-10-02 ~ 1998-06-05
OF - Secretary → CIF 0
8
Kay, Joanne
Production Coordinator born in April 1964
Individual
Officer
1993-10-20 ~ 1999-12-14
OF - Director → CIF 0
9
Spyrakis, Stephanie Jane
Individual
Officer
1993-10-20 ~ 1995-10-02
OF - Secretary → CIF 0
10
Flannery, Lisa
Finance Director born in January 1965
Individual (14 offsprings)
Officer
1995-10-02 ~ 1999-09-13
OF - Director → CIF 0
11
Delaney, Clare Marie
Receptionist born in August 1978
Individual (1 offspring)
Officer
2006-04-10 ~ 2018-01-07
OF - Director → CIF 0
Delaney, Clare Marie
Individual (1 offspring)
Officer
2006-11-11 ~ 2017-03-23
OF - Secretary → CIF 0
12
Taliotis, Iliana Maria
Pr Manager born in April 1977
Individual (2 offsprings)
Officer
2006-06-12 ~ 2016-12-22
OF - Director → CIF 0
13
Coles, Richard
Company Director born in July 1944
Individual
Officer
1998-08-04 ~ 2002-01-01
OF - Director → CIF 0
Coles, Richard
Company Director
Individual
Officer
1998-08-04 ~ 2002-01-01
OF - Secretary → CIF 0
14
Spyrakis, Philip Christos
Accountant born in December 1963
Individual
Officer
1993-10-20 ~ 1995-10-02
OF - Director → CIF 0
15
Tschanz, Marc
Composer born in March 1962
Individual
Officer
1999-11-10 ~ 2001-11-09
OF - Director → CIF 0
16
Herbert, Judith Ann
Teacher born in May 1962
Individual
Officer
2001-11-09 ~ 2014-09-30
OF - Director → CIF 0
Herbert, Judith Ann
Teacher
Individual
Officer
2002-02-18 ~ 2006-11-11
OF - Secretary → CIF 0
17
Clavin, Marcus
Banker born in December 1965
Individual
Officer
1995-10-02 ~ 1999-12-14
OF - Director → CIF 0
18
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1993-10-20 ~ 1993-10-20
PE - Nominee Director → CIF 0
19
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1993-10-20 ~ 1993-10-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Net Assets/Liabilities

0 GBP2024-10-31

0 GBP2023-10-31

Number of shares allotted

Class 1 ordinary share

4 shares2023-11-01 ~ 2024-10-31

Par Value of Share

Class 1 ordinary share

0 GBP/shares2023-11-01 ~ 2024-10-31

Equity

0 GBP2024-10-31

0 GBP2023-10-31

2 HILLSIDE GARDENS LIMITED
Info
Registered number 02864548
2 Hillside Gardens, Highgate, London N6 5ST
PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.