HILLSTOW LIMITED

Company number 06508762

1 active person with significant control / 0 active statements

Mr Alan Perry (Active)

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Notified on: 7 February 2021
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• 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

Lava Capital Uk Limited (Ceased)

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Notified on: 20 February 2017
• Ceased on: 7 February 2021
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 00224601
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jason Scott Haigh (Ceased)

• Correspondence address: Chancery House, 30 St. Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Notified on: 6 April 2016
• Ceased on: 20 February 2017
• Date of birth: March 1970
• 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 Christopher James Duncan Mcdougall (Ceased)

• Correspondence address: Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
• Notified on: 6 April 2016
• Ceased on: 20 February 2017
• Date of birth: April 1975
• Nationality: Australian
• Country of residence: Australia
• 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%