HILLCREST GROUP HOLDINGS LIMITED

Company number 12385573

1 active person with significant control / 0 active statements

Berkeley Leisure Group Limited (The) (Active)

• Correspondence address: West Coker House, West Coker, Yeovil, England, BA22 9BW
• Notified on: 12 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Baslow Holdings Developments Limited (Ceased)

• Correspondence address: 213 Cromford Road, Langley Mill, Nottingham, England, NG16 4EU
• Notified on: 31 October 2020
• Ceased on: 12 September 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09347618
• Incorporated in: 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

Aaron David Griffin (Ceased)

• Correspondence address: Park Office Blunsdon Abbey Park, Blundon St Andrew, Swindon, United Kingdom, SN25 2DU
• Notified on: 20 January 2020
• Ceased on: 31 October 2020
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Katie Sarah Marion Allen (Ceased)

• Correspondence address: 213 Cromford Road, Langley Mill, Nottingham, England, NG16 4EU
• Notified on: 20 January 2020
• Ceased on: 31 October 2020
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Adam Joseph Griffin (Ceased)

• Correspondence address: 213 Cromford Road, Langley Mill, Nottingham, England, NG16 4EU
• Notified on: 3 January 2020
• Ceased on: 31 October 2020
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust