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Companies/09794345

2 Hillfield Road (UK) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 8 ceased
Iq Eq (Jersey) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2025-05-16 · No cessation recorded

Source record 233575952
Show 8 ceased records
BM
Ms Barbara Mary McdonaldIndividual
Trust-related control: Significant influence or control

Notified 2020-12-23 · Ceased 2025-05-16

Source record 228359783
Hillfield Road LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-06 · Ceased 2018-07-26

Source record 237924584
SM
Mrs Siobhan Mary McgrarthIndividual
Trust-related control: Significant influence or control

Notified 2016-09-26 · Ceased 2025-05-16

Source record 239350468
SM
Mr Stuart Edward McinnesIndividual
Trust-related control: Significant influence or control

Notified 2016-09-26 · Ceased 2024-04-29

Source record 228003350
DT
Mr Daniel Philip ToftIndividual
Trust-related control: Significant influence or control

Notified 2016-09-26 · Ceased 2021-09-30

Source record 228005770
JM
Mr Juan Luis MedinaIndividual
Trust-related control: Significant influence or control

Notified 2016-09-26 · Ceased 2025-05-16

Source record 227993485
RK
Mr Richard Michael KearseyIndividual
Trust-related control: Significant influence or control

Notified 2016-09-25 · Ceased 2021-12-06

Source record 239349549
EN
Mrs Elizabeth Anne NurseyIndividual
Trust-related control: Significant influence or control

Notified 2016-09-25 · Ceased 2025-05-16

Source record 239349540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AS
Alexander SebbaCurrent director
Appointed 2021-11-08 · 4 yrs · Director
+9 others
Show 6 historical appointments
CorpChurch Street Secretaries LimitedResigned secretary
Resigned 2015-09-25 · 6 yrs
SM
Stuart McinnesResigned director
Resigned 2015-09-25 · 6 yrs · Director
JM
Juan MedinaResigned director
Resigned 2015-09-25 · 6 yrs · Director
BM
Brian MorrisResigned director
Resigned 2015-09-25 · 2 yrs · Director
RK
Richard KearseyResigned director
Resigned 2015-09-25 · 6 yrs · Director
EN
Elizabeth NurseyResigned director
Resigned 2015-09-25 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active