HILITE AGENCY LTD

Company number 11442173 ·

Active

1 active / 3 ceased · persons with significant control

Mr Marios Kyriacou

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-13
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Sevenseas, Coggeshall Road, Kelvedon, Colchester, CO5 9PE, England

Susan Anna Chung

Individual 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
2018-10-12
Ceased on
2020-03-13
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Seven Seas, Coggleshall Road, Kelvedon, Colchester, Essex, CO5 9PE, United Kingdom

Mr Mohammed Abdul Rajjak

Individual 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
2018-07-02
Ceased on
2018-10-12
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Bartholomew Square, London, EC1V 3QT, United Kingdom

Mr Steven Nathaniel Talbot

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
  • Right to appoint and remove directors
Notified on
2018-07-02
Ceased on
2018-10-03
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Bartholomew Square, London, EC1V 3QT, United Kingdom