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GREEN HILLS PROPERTIES LIMITED
Person with Significant Control

GREEN HILLS PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameGREEN HILLS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03822774
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREEN HILLS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Cristina Petrolo
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Jan 08, 2021
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kurt Catania
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Mar 27, 2017
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Yes
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adriano Cefai
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Apr 06, 2016
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Yes
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Clarissa Cefai
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Apr 06, 2016
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Yes
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Franco Falzon
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Apr 06, 2016
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Yes
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Claudia Poga
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Apr 06, 2016
    Hilton Consulting, 119 The Hub
    300 Kensal Road
    W10 5BE London
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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