HILLCROSS DILIGENCE LTD

Company number 09204479

1 person with significant control / 0 statements

Mr Shaun Thomas

• Correspondence address: 15 Trevenna Road, Bristol, United Kingdom, BS3 2QX
• Notified on: 13 November 2018
• Date of birth: September 1966
• 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 Aaron Kyle Knight (Ceased)

• Correspondence address: 11 Wylam Grove, Sunderland, United Kingdom, SR1 2RN
• Notified on: 17 September 2018
• Ceased on: 13 November 2018
• Date of birth: January 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 Jonathan Raymond Rowland (Ceased)

• Correspondence address: Flat 6, The Willows, Frog Lane, Coalpit Heath, Bristol, England, BS36 2NP
• Notified on: 6 December 2017
• Ceased on: 17 September 2018
• Date of birth: March 1987
• 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

Mr Imran Hanif (Ceased)

• Correspondence address: 7 Westbourne Road, Luton, United Kingdom, LU4 8JD
• Notified on: 20 March 2017
• Ceased on: 6 December 2017
• Date of birth: August 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

Kyle Dick (Ceased)

• Correspondence address: 7 Westbourne Road, Luton, United Kingdom, LU4 8JD
• Notified on: 30 June 2016
• Ceased on: 6 September 2016
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more