HILLBOURNE TRADING LTD
Company number 11618667 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Andrew Phillip Kennedy
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-06-01
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford, IG6 3XH, England
Tindara Ruggeri
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
- 2019-03-01
- Ceased on
- 2020-06-01
- Date of birth
- February 1948
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 1, Old House Lane, Roydon, Harlow, CM19 5DH, England
Gary Garwin Wong
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
- 2018-10-11
- Ceased on
- 2018-10-11
- Date of birth
- August 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 35 Firs Avenue, London, N11 3NE, United Kingdom