1
56 HILLCREST MANAGEMENT LIMITED
11254636 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-27 ~ 2022-06-28
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ dissolved
IIF 3 - Director → ME
8
CITY UK DEVELOPMENT GROUP LIMITED
10992259 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-09 ~ 2017-10-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 10 - Director → ME
11
57a Broadway, Leigh-on-sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
57a Broadway, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE