CompaniesInTheUK

HILLFARRANCE LTD

Company number 09777150 ·

Dissolved

2 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

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
2022-03-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Raj Thapa

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
2020-07-27
Date of birth
September 1971
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
12 Heathdale Avenue, Hounslow, TW4 7HB, United Kingdom

Ms Bruna Cilene Ferreira Cubala

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
2021-07-29
Ceased on
2022-03-31
Date of birth
May 2001
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
5 National Driver, Salford, M5 3AZ, United Kingdom

Mr Dariusz Oleszko

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
2020-02-13
Ceased on
2020-07-27
Date of birth
December 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
24 The Lawns, Old Bath Road, Colnbrook, Slough, SL3 0NH, United Kingdom

Mr Fernando Pulevo

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
2019-03-27
Ceased on
2020-02-13
Date of birth
November 1981
Nationality
Spanish
Country of residence
England
Correspondence address
138 Park View, Wembley, HA9 6JU, England

Mr Mumtaz Hafeez

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
2019-03-27
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
58 Reginald Road, Scunthorpe, DN15 8PF, United Kingdom

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-10-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Erduan Beciragic

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
2017-06-23
Ceased on
2018-04-05
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
123, Kildare Road, London, E16 4AH, United Kingdom

Paul Gee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-08
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
123, Kildare Road, London, E16 4AH, United Kingdom