HILARIO LIMITED

Company number 09717468

1 person with significant control / 0 statements

Kristopher Trezise

• Correspondence address: 402 Moseley Road, Birmingham, England, B12 9AT
• Notified on: 5 June 2019
• Date of birth: August 1985
• 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

Lee Graham (Ceased)

• Correspondence address: 25 Swift Close, Blackpool, England, FY3 9PE
• Notified on: 3 August 2017
• Ceased on: 2 August 2018
• Date of birth: September 1968
• 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

Dioscoro Limin Velasco (Ceased)

• Correspondence address: Units 3-8, Bury South Business Park, Riverview Close, Dumers Lane, Radcliffe, Manchester, United Kingdom, M26 2AD
• Notified on: 3 August 2016
• Ceased on: 3 August 2017
• Date of birth: March 1968
• Nationality: Philippino
• Country of residence: Philippines
• 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
• Nature of control: Has significant influence or control