GREEN HILLS PROPERTIES LIMITED

Company number 03822774

1 active person with significant control / 0 active statements

Ms Maria Cristina Petrolo (Active)

• Correspondence address: C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
• Notified on: 8 January 2021
• Date of birth: February 1976
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Kurt Catania (Ceased)

• Correspondence address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
• Notified on: 27 March 2017
• Ceased on: 8 January 2021
• Date of birth: January 1984
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Has significant influence or control

Mr Adriano Cefai (Ceased)

• Correspondence address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
• Notified on: 6 April 2016
• Ceased on: 8 January 2021
• Date of birth: June 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Clarissa Cefai (Ceased)

• Correspondence address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Date of birth: November 1982
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Franco Falzon (Ceased)

• Correspondence address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
• Notified on: 6 April 2016
• Ceased on: 26 September 2018
• Date of birth: August 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Claudia Poga (Ceased)

• Correspondence address: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE
• Notified on: 6 April 2016
• Ceased on: 26 September 2016
• Date of birth: May 1965
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust