HILLDENE ESTATE LIMITED

Company number 11048456 ·

Active

2 active / 3 ceased · persons with significant control

Mr Ori Calif

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
  • Right to appoint and remove directors
Notified on
2025-12-05
Date of birth
June 1977
Nationality
Israeli
Country of residence
Israel
Correspondence address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England

Fortress One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-09
Correspondence address
Heritage Hall, Le Marchant Street, Guernsey, GY1 4HY, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
59686
Country registered
Guernsey

Mr Ran Kalif

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
2023-06-08
Ceased on
2025-12-05
Date of birth
September 1968
Nationality
Moroccan
Country of residence
Costa Rica
Correspondence address
Cp House, 97-107 Uxbridge Road, London, Ealing, W5 5TL, England

Kreo Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-09
Ceased on
2023-06-08
Correspondence address
Suite 502, Smartcity Malta, Ricasoli, Kalkara, SCM 1101, Malta
Legal form
Limited Company
Place registered
Malta Registry
Registration number
C97817
Country registered
Malta

Backford Limited

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
2017-11-06
Ceased on
2018-03-09
Correspondence address
100, Cannon Street, London, EC4N 6EU, England
Legal form
Company Limited By Shares
Place registered
Companies Registry
Registration number
010949v
Country registered
England