HILLSIDE EXECUTIVE LTD

Company number 08949649

1 active person with significant control / 0 active statements

Mr Andrew Pye (Active)

• Correspondence address: 59 Lansdown Hill, Preston, United Kingdom, PR2 3UX
• Notified on: 13 May 2020
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Jamie Robertson (Ceased)

• Correspondence address: 9 Primrose Hill Gardens, Leeds, United Kingdom, LS26 8XH
• Notified on: 1 November 2019
• Ceased on: 13 May 2020
• Date of birth: February 1997
• Nationality: British
• Country of residence: United Kingdom
• 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 Alex Churm (Ceased)

• Correspondence address: Flat 1 48a Wilson Street, Castleford, United Kingdom, WF10 1LA
• Notified on: 27 August 2019
• Ceased on: 1 November 2019
• Date of birth: March 1991
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Elena Balan (Ceased)

• Correspondence address: 54 Clayton Avenue, Wembley, England, HA0 4JT
• Notified on: 20 March 2019
• Ceased on: 27 August 2019
• Date of birth: May 1995
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sanda Mandanac (Ceased)

• Correspondence address: 43 Byron Court, Byron Road, Harrow, England, HA1 1JT
• Notified on: 25 September 2018
• Ceased on: 20 March 2019
• Date of birth: January 1992
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Yasin Jamei (Ceased)

• Correspondence address: 155 Beavers Lane, Hounslow, England, TW4 6HG
• Notified on: 11 June 2018
• Ceased on: 25 September 2018
• Date of birth: December 1995
• 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

Miss Sarah Mae Hancock (Ceased)

• Correspondence address: 11 Caravelle Gardens, Northolt, United Kingdom, UB5 6EU
• Notified on: 24 November 2017
• Ceased on: 11 June 2018
• Date of birth: May 1994
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Jacqueline Haynes (Ceased)

• Correspondence address: Top Flat, Halezy Farm House, Grampound Road, Truro, United Kingdom, TR2 4EJ
• Notified on: 10 August 2017
• Ceased on: 24 November 2017
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 8 March 2017
• Ceased on: 10 August 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more