HILLS BALFOUR LIMITED

Company number 04496830

1 active person with significant control / 0 active statements

Mmgy Global Uk Holding Ltd (Active)

• Correspondence address: 58 Southwark Bridge Road, C/O Accounting, London, United Kingdom, SE1 0AS
• Notified on: 23 September 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11165000
• Incorporated in: England And Wales
• 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

Hills Balfour Holdings Limited (Ceased)

• Correspondence address: 58 Southwark Bridge Road, Southwark Bridge Road, London, England, SE1 0AS
• Notified on: 16 January 2018
• Ceased on: 23 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10860510
• Incorporated in: England & Wales
• 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 Peter Ross Balfour (Ceased)

• Correspondence address: 10 London Mews, London, W2 1HY
• Notified on: 1 December 2016
• Ceased on: 16 January 2018
• Date of birth: March 1963
• 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%

Mrs Amanda Jane Hills Balfour (Ceased)

• Correspondence address: 10 London Mews, London, W2 1HY
• Notified on: 8 August 2016
• Ceased on: 16 January 2018
• Date of birth: March 1962
• 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%