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W HILLIARD & CO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas Charles Kalmsbeneficial owner 50%→W HILLIARD & CO LIMITED
- 1Mr Mark Thomas Wintersbeneficial owner 100%→W HILLIARD & CO LIMITED
- 1GREENLIGHT EMPTY HOMES LIMITEDbeneficial owner 100%→W HILLIARD & CO LIMITED
- 1Mrs Sophie Rose Wintersbeneficial owner 100%→W HILLIARD & CO LIMITED
- 1Mr Benjamin Neil Radstonebeneficial owner 50%→W HILLIARD & CO LIMITED
- 2Mr Nicholas Charles Kalmsbeneficial owner 50%→GREENLIGHT EMPTY HOMES LIMITED
- 2Mr Benjamin Neil Radstonebeneficial owner 50%→GREENLIGHT EMPTY HOMES LIMITED
Company profile· live · Companies House
- Company no.
- 01659576
- Status
- active
- Type
- ltd
- Incorporated
- 1982-08-20
- Registered office
- 119 Cholmley Gardens, London, NW6 1AA, England
- SIC
- 68209
Officers · 2 active
- KALMS, Nicholas Charlesdirector · British · appt 2019-09-23
- RADSTONE, Benjamin Neildirector · British · appt 2019-09-23
- BETTLEY, Pauline Anne(resigned)secretary · British
- WINTERS, Mark Thomas(resigned)director · British
- WINTERS, Sophie Rose(resigned)director · British · appt 2017-08-15
Beneficial owners · PSC · 3 current
- ●Mr Benjamin Neil Radstone25–50% sharesindividual PSC · England · since 2019-09-23
- ●Mr Nicholas Charles Kalms25–50% sharesindividual PSC · England · since 2019-09-23
- ■Greenlight Empty Homes Limited75–100% votescorporate PSC · United Kingdom · since 2019-09-20 · trace owners →
- ●Mrs Sophie Rose Winters75–100% sharesindividual PSC · England · ceased 2019-09-23
- ●Mr Mark Thomas Winters75–100% sharesindividual PSC · ceased 2017-08-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.