Hiltongrove (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedJG
Mr John William GreerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-06-22 · No cessation recorded
Source record 172966130FM
Mr Francis Henry MccartanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-06-22 · No cessation recorded
Source record 172966133DM
Mr David MoffettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-06-22 · No cessation recorded
Source record 172966136JO
Mr John Desmond O'DohertyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-06-22 · No cessation recorded
Source record 172966421Show 2 ceased records
Waltham Forest Unit TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-06-22 · Ceased 2018-06-22
Source record 171793298GD
Mr Guy William DavisIndividual
Shares: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2019-12-16
Source record 167306165People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JC
Jacqueline CallistanResigned secretary
Resigned 2016-10-06 · 1 yr
JC
Joanna CrispiniResigned secretary
Resigned 2014-10-01 · 2 yrs
DB
David BlackmanResigned secretary
Resigned 2008-04-04 · 6 yrs
LC
Laura CookResigned secretary
Resigned 2003-02-13 · 5 yrs
HD
Howard DavisResigned secretary
Resigned 1995-01-06 · 8 yrs · Musician
CorpDouglas Nominees LimitedResigned director
Resigned 1994-12-16
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active