HILLREST PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameHILLREST PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15172521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILLREST PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minority Venture Partners 13 Limited
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    Sep 02, 2024
    St. Leonards Road
    Allington
    ME16 0LS Maidstone
    Venture House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14080316
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Arthur Chapman
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    Sep 28, 2023
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    David Pearlman
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    Sep 28, 2023
    Sheering Lower Road
    CM21 9LH Sawbridgeworth
    118
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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