co
Corporate
Observer
Homepage
Data
Great Britain
Company
HILDON LIMITED
Person with Significant Control

HILDON LIMITED: Person with Significant Control

    • Overview

    Company NameHILDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01866557
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bh Holdings Ltd
    Line Wall Road
    GX11 1AA
    Gibraltar
    57/63
    Gibraltar
    		Dec 31, 2018
    Line Wall Road
    GX11 1AA
    Gibraltar
    57/63
    Gibraltar
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Companies Act
    Place RegisteredGibraltar Register
    Registration NumberGico 117035-24
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balaji Ramamoorthy
    Hildon Ltd
    Broughton
    SO20 8DQ Hampshire
    		Dec 31, 2018
    Hildon Ltd
    Broughton
    SO20 8DQ Hampshire
    		No
    Nationality: American
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Balaji Ramamoorthy
    Orchard Road
    19-01
    Liat Towers, 238881
    541
    Singapore
    		Mar 15, 2018
    Orchard Road
    19-01
    Liat Towers, 238881
    541
    Singapore
    		Yes
    Nationality: American
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hildon House Ltd
    Broughton
    SO20 8DQ Stockbridge
    Broughton
    England
    		Apr 06, 2016
    Broughton
    SO20 8DQ Stockbridge
    Broughton
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02001685
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0