HILLSIDE EXECUTIVE LTD

Company number 08949649 ·

Active

1 active / 9 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
2019-10-10
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Andrew Pye

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
2020-05-13
Ceased on
2026-02-12
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
59 Lansdown Hill, Preston, PR2 3UX, United Kingdom

Mr Jamie Robertson

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
2019-11-01
Ceased on
2020-05-13
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Primrose Hill Gardens, Leeds, LS26 8XH, United Kingdom

Mr Alex Churm

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
2019-08-27
Ceased on
2019-11-01
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1 48a Wilson Street, Castleford, WF10 1LA, United Kingdom

Miss Elena Balan

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
Notified on
2019-03-20
Ceased on
2019-08-27
Date of birth
May 1995
Nationality
Romanian
Country of residence
England
Correspondence address
54 Clayton Avenue, Wembley, HA0 4JT, England

Mrs Sanda Mandanac

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-25
Ceased on
2019-03-20
Date of birth
January 1992
Nationality
Romanian
Country of residence
England
Correspondence address
43, Byron Court, Byron Road, Harrow, HA1 1JT, England

Mr Yasin Jamei

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
2018-06-11
Ceased on
2018-09-25
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
155 Beavers Lane, Hounslow, TW4 6HG, England

Miss Sarah Mae Hancock

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
2017-11-24
Ceased on
2018-06-11
Date of birth
May 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Caravelle Gardens, Northolt, UB5 6EU, United Kingdom

Mrs Jacqueline Haynes

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
2017-08-10
Ceased on
2017-11-24
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Top Flat, Halezy Farm House, Grampound Road, Truro, TR2 4EJ, United Kingdom

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-08
Ceased on
2017-08-10
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom