HILDON LIMITED

Company number 01866557

1 active person with significant control / 0 active statements

Mr Balaji Ramamoorthy (Active)

• Correspondence address: Hildon Ltd, Broughton, Hampshire, SO20 8DQ
• Notified on: 31 December 2018
• Date of birth: January 1964
• Nationality: American
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bh Holdings Ltd (Ceased)

• Correspondence address: PO Box GX11 1AA, 57/63, Line Wall Road, Gibraltar, Gibraltar
• Notified on: 31 December 2018
• Ceased on: 31 December 2018
• Governing law: Gibraltar Companies Act
• Legal form: Limited Company
• Place registered: Gibraltar Register
• Registration number: Gico 117035-24
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Balaji Ramamoorthy (Ceased)

• Correspondence address: 541 Orchard Road, 19-01, Liat Towers, 238881, Singapore
• Notified on: 15 March 2018
• Ceased on: 31 December 2018
• Date of birth: January 1964
• Nationality: American
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hildon House Ltd (Ceased)

• Correspondence address: Broughton, Broughton, Stockbridge, England, SO20 8DQ
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02001685
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors