1
HILLTOP CAPITAL LLP - 2009-07-28
HILLTOP FUND MANAGEMENT LLP - 2022-03-10
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,356 GBP2024-03-31
Officer
2009-03-30 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
2
Adler Shine Llp, Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
278 GBP2024-09-30
Officer
2018-09-18 ~ nowIIF 9 - Director → ME
2018-09-18 ~ nowIIF 1 - Secretary → ME
Person with significant control
2018-09-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
HILLTOP SCIENTIFIC LIMITED - 2024-05-15
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolvedIIF 19 - Director → ME
2023-04-15 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2023-04-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 12 - Director → ME
2023-04-25 ~ nowIIF 2 - Secretary → ME
Person with significant control
2023-04-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-06-14 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
6
HILLTOP AUTOMOTIVE LTD - 2024-05-15
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 16 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 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
7
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-25 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 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
8
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Aston House, Cornwall Avenue, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
752,312 GBP2024-09-30
Officer
2009-12-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
HILLTOP SECURE INCOME LTD - 2023-01-16
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-05-22 ~ dissolvedIIF 13 - Director → ME
11
DCMC VENTURES LTD - 2023-07-05
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE