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HILLTOP INVESTMENTS LIMITED

Company number 01869517

Persons with significant control: 3 persons with significant control / 0 statements

Mr Gary Mark Phillips

Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Notified on
6 April 2016
Date of birth
December 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Raymond Carl Taylor

Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Notified on
6 April 2016
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Barry Michael Howard Shaw

Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Notified on
6 April 2016
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
23 August 2016
Withdrawn on
11 July 2018