Parental companies, filial companies, and officers of HILLPARK SECURITIES 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 2

1
Dykes, Gregory
Director born in November 1967
Individual (6 offsprings)
Officer
2014-11-12 ~ now
OF - director → CIF 0
Mr Gregory Dykes
Born in November 1967
Individual (6 offsprings)
Person with significant control
2021-05-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Lamb, Marjorie Jacqueline
Estate Agent born in June 1966
Individual (3 offsprings)
Officer
2021-05-16 ~ now
OF - director → CIF 0
Ms Marjorie Jacqueline Lamb
Born in June 1966
Individual (3 offsprings)
Person with significant control
2021-05-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Grant, Ian Richard
Director born in February 1957
Individual (3 offsprings)
Officer
2014-11-12 ~ 2018-04-01
OF - director → CIF 0
Mr Ian Richard Grant
Born in February 1957
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Blackwood, John Hussey
Director born in March 1953
Individual (3 offsprings)
Officer
2014-11-12 ~ 2017-01-02
OF - director → CIF 0
Mr John Hussey Blackwood
Born in March 1953
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Gregory Dykes
Born in November 1967
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-16
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Lamb, Marjorie Jacqueline
Estate Agent born in June 1966
Individual (3 offsprings)
Officer
2021-05-16 ~ 2024-04-05
OF - director → CIF 0

Company in focus

HILLPARK SECURITIES LIMITED

Previous name

HILLPARK LAND DEVELOPMENTS LIMITED - 2021-05-18

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-11-30

100 GBP2021-11-30

Net Assets/Liabilities

100 GBP2022-11-30

100 GBP2021-11-30

Number of shares allotted

Class 1 ordinary share

100 shares2021-12-01 ~ 2022-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-12-01 ~ 2022-11-30

Equity

100 GBP2022-11-30

100 GBP2021-11-30

HILLPARK SECURITIES LIMITED
Info
HILLPARK LAND DEVELOPMENTS LIMITED - 2021-05-18
Registered number SC491085
1024 Maryhill Road, Glasgow G20 9TE
Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-03-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.