HILLSTOW LIMITED

Company number 06508762 ·

Active

2 active / 2 ceased · persons with significant control

Mr Alan Perry

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
2021-02-07
Date of birth
August 1949
Nationality
British
Country of residence
England
Correspondence address
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Lava Capital Uk Limited

Corporate entity Active

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
2017-02-20
Correspondence address
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
00224601
Country registered
England And Wales

Mr Jason Scott Haigh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-20
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Chancery House, 30 St. Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Mr Christopher James Duncan Mcdougall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-20
Date of birth
April 1975
Nationality
Australian
Country of residence
Australia
Correspondence address
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom