HILLTOP CREDIT PARTNERS LIMITED

Company number 11755964

2 active persons with significant control / 0 active statements

Mr Robert Homan Craft Iii (Active)

• Correspondence address: 46a, Berwick Street, London, England, W1F 8SG
• Notified on: 26 April 2023
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Richard Oberschneider (Active)

• Correspondence address: 46a, Berwick Street, London, England, W1F 8SG
• Notified on: 29 March 2022
• Date of birth: August 1958
• Nationality: Estonian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Hilltop Capital Partners (Ceased)

• Correspondence address: Stuarts Corporate Services Ltd, Kensington House, 69 Dr. Roy's Drive, George Town, Grand Cayman, Cayman Islands, KY11104
• Notified on: 16 December 2019
• Ceased on: 29 March 2022
• Governing law: Cayman Islands
• Legal form: Company Limited By Shares
• Place registered: Cayman Islands General Registry
• Registration number: 357448
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Round Hill Capital Europe Limited (Ceased)

• Correspondence address: 91 Wimpole Street, Round Hill Capital C/O Tog, London, United Kingdom, W1G 0EF
• Notified on: 13 February 2019
• Ceased on: 19 September 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11390663
• Incorporated in: England And Wales
• 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%

Hauser-Oberschneider Real Estate Limited (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 29 January 2019
• Ceased on: 16 December 2019
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11059716
• Incorporated in: United Kingdom
• 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%

Paul Richard Oberschneider (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 8 January 2019
• Ceased on: 29 January 2019
• Date of birth: August 1958
• Nationality: Estonian
• 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