HILDON LIMITED

Company number 01866557 ·

Active

2 active / 3 ceased · persons with significant control

Bh Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-31
Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Register
Registration number
Gico 117035-24
Country registered
Gibraltar

Mr Balaji Ramamoorthy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-12-31
Date of birth
January 1964
Nationality
American
Country of residence
Switzerland
Correspondence address
Hildon Ltd, Broughton, Hampshire, SO20 8DQ

Bh Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-31
Ceased on
2018-12-31
Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Register
Registration number
Gico 117035-24
Country registered
Gibraltar

Mr Balaji Ramamoorthy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-15
Ceased on
2018-12-31
Date of birth
January 1964
Nationality
American
Country of residence
Singapore
Correspondence address
541, Orchard Road, 19-01, Liat Towers, 238881, Singapore

Hildon House Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-31
Correspondence address
Broughton, Broughton, Stockbridge, SO20 8DQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
02001685
Country registered
England