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LILYHILL LIMITED
Person with Significant Control

LILYHILL LIMITED: Person with Significant Control

    • Overview

    Company NameLILYHILL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04434057
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LILYHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maroush Group Limited
    Edgware Road
    W2 2JE London
    21
    England
    		May 09, 2019
    Edgware Road
    W2 2JE London
    21
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maarouf Chafic Abouzaki
    Maroush Co Ltd
    21 Edgware Road
    W2 2JE London
    		Apr 06, 2016
    Maroush Co Ltd
    21 Edgware Road
    W2 2JE London
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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