HILLSIDE EXECUTIVE LTD
Company number 08949649 · Monitor this company
1 active / 9 ceased · persons with significant control
Mr Mohammed Ayyaz
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
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
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
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
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
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
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
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
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
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