HILLS LEISURE UK LIMITED

Company number 04249484

3 active persons with significant control / 0 active statements

Mr Richard Jess Hill (Active)

• Correspondence address: Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ
• Notified on: 25 November 2021
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• 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

Mr Thomas Hill (Active)

• Correspondence address: Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ
• Notified on: 25 November 2021
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• 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

Mr William Joseph Hill (Active)

• Correspondence address: Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ
• Notified on: 25 November 2021
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• 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 Thomas Hill (Ceased)

• Correspondence address: Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ
• Notified on: 25 November 2021
• Ceased on: 25 November 2021
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• 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

Mr Thomas Hill (Ceased)

• Correspondence address: Suite 1, Shaw Hall Caravan Park, Smithy Lane, Scarisbrick, Ormskirk, England, L40 8HJ
• Notified on: 1 May 2021
• Ceased on: 25 November 2021
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tom Hill (Jnr) (Ceased)

• Correspondence address: Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
• Notified on: 6 April 2016
• Ceased on: 1 May 2021
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• 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%

Mr William Joseph Hill (Ceased)

• Correspondence address: Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
• Notified on: 6 April 2016
• Ceased on: 1 May 2021
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Richard Jess Hill (Ceased)

• Correspondence address: Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
• Notified on: 6 April 2016
• Ceased on: 1 May 2021
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%