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Companies/01659576

W Hilliard & Co Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
NK
Mr Nicholas Charles KalmsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-23 · No cessation recorded

Source record 90910376
BR
Mr Benjamin Neil RadstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-23 · No cessation recorded

Source record 102022791
Greenlight Empty Homes LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2019-09-20 · No cessation recorded

Source record 95291972
Show 2 ceased records
SW
Mrs Sophie Rose WintersIndividual
Shares: over 75%, up to 100%

Notified 2017-08-15 · Ceased 2019-09-23

Source record 102777077
MW
Mr Mark Thomas WintersIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 102138365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BR
Benjamin RadstoneCurrent director
Appointed 2019-09-23 · 7 yrs · Director
+38 others
NK
Nicholas KalmsCurrent director
Appointed 2019-09-23 · 7 yrs · Director
+44 others
Show 3 historical appointments
SW
Sophie WintersResigned director
Resigned 2017-08-15 · 2 yrs · Businesswoman
PB
Pauline BettleyResigned secretary
Resigned 1990-12-31 · 17 yrs
MW
Mark WintersResigned director
Resigned 1990-12-31 · 26 yrs · Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active