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Companies/04449590

Hiltongrove Churchill Limited

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

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
JG
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 126606846
JO
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 126632932
DM
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 126664823
FM
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 134204876
Show 1 ceased record
GD
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-22

Source record 126422051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PJ
Peter JakobCurrent secretary
Appointed 2017-06-07 · 9 yrs
+4 others
GD
Guy DavisCurrent director
Appointed 2002-05-28 · 24 yrs · Company Director
+19 others
Show 5 historical appointments
JC
Jacqueline CallistanResigned secretary
Resigned 2016-10-31
JC
Joanna CrispiniResigned secretary
Resigned 2014-12-10 · 1 yr
DB
David BlackmanResigned secretary
Resigned 2008-04-04 · 6 yrs
Resigned 2002-05-28
LC
Laura CookResigned secretary
Resigned 2002-05-28 · 5 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active