HILLCROSS DILIGENCE LTD
Company number 09204479 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Shaun Thomas
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
- 2018-11-13
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15 Trevenna Road, Bristol, BS3 2QX, United Kingdom
Mr Aaron Kyle Knight
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
- 2018-09-17
- Ceased on
- 2018-11-13
- Date of birth
- January 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 11 Wylam Grove, Sunderland, SR1 2RN, United Kingdom
Mr Jonathan Raymond Rowland
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
- 2017-12-06
- Ceased on
- 2018-09-17
- Date of birth
- March 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 6, The Willows, Frog Lane, Coalpit Heath, Bristol, BS36 2NP, England
Mr Imran Hanif
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
- 2017-03-20
- Ceased on
- 2017-12-06
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7 Westbourne Road, Luton, LU4 8JD, United Kingdom
Kyle Dick
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2016-09-06
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Westbourne Road, Luton, LU4 8JD, United Kingdom