1
13 Pond Street, London, England
Active Corporate (15 parents)
Officer
2003-01-07 ~ 2014-12-05
IIF 14 - Director → ME
2
ASTON CAPITAL MANAGEMENT LLP
- now OC344441HILLTOP FUND MANAGEMENT LLP
- 2022-03-10
OC344441HILLTOP CAPITAL LLP
- 2009-07-28
OC344441 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-03-30 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
3
COUNTRYSIDE ART CONSULTING LIMITED
11574257 Adler Shine Llp, Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-18 ~ now
IIF 9 - Director → ME
2018-09-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-09-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
HILLTOP BUSAN (LNG) LIMITED
- now 14805684HILLTOP SCIENTIFIC LIMITED
- 2024-05-15
14805684 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 19 - Director → ME
2023-04-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 12 - Director → ME
2023-04-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-04-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
HILLTOP HOLDINGS (LNG) LIMITED
- now 14971155HILLTOP AUTOMOTIVE LTD
- 2024-05-15
14971155 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Aston House, Cornwall Avenue, London
Active Corporate (1 parent, 2 offsprings)
Officer
2009-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
NEGEV DEVELOPMENT CORPORATION (HOLDINGS) LTD
- now 13698053 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-22 ~ dissolved
IIF 13 - Director → ME
2021-10-22 ~ 2023-09-18
IIF 18 - Director → ME
2021-10-22 ~ 2023-09-18
IIF 5 - Secretary → ME
Person with significant control
2021-10-22 ~ 2023-09-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
PACTOLUS GLOBAL ARRANGERS LIMITED
- now 12303678UK SOCIAL HOUSING (HOLDINGS) LTD
- 2021-07-19
12303678 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ 2023-05-30
IIF 17 - Director → ME
2019-11-07 ~ 2023-05-30
IIF 3 - Secretary → ME
Person with significant control
2019-11-07 ~ 2022-08-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE