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Green Hippo Ltd (No: 04098189)

Address: CREASEYS GROUP LIMITED, BROCKBOURNE HOUSE 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, UNITED KINGDOM

Status: Dissolved

Incorporated: 24-Oct-2000

Accounts Next Due: 27-Dec-2021

Next Confirmation Statement Due: 11-Jul-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW FLISS ( DOB: Nov-1964   From: Oct-2018  )

Current Director: ANDREW FLISS ( DOB: Nov-1964   From: Oct-2018  )

Current Director: DENISE NEMCHEV ( DOB: Jan-1970   From: Oct-2018  )

Current Director: DAVID REYNAGA ( DOB: Jan-1976   From: Oct-2018  )

Current Director: DAVID VAN HORN ( DOB: Sep-1970   From: Oct-2018  )

Current Secretary: DAVID VAN HORN (   From: Nov-2018  )

Resigned Director: JAMES ROSS HERON (   From: Dec-2000   To: Sep-2016  )

Resigned Director: LYDIA ELENA HIRST ( DOB: Oct-1957   From: Aug-2011   To: Oct-2018  )

Resigned Director: EMMA JANE MARLOW ( DOB: Jul-1970   From: Jun-2014   To: Oct-2018  )

Resigned Director: JOHN RANDS ( DOB: Dec-1963   From: Jan-2012   To: Oct-2018  )

Resigned Director: NIGEL SADLER (   From: Aug-2011   To: Oct-2018  )

Resigned Director: SEAN JON WESTGATE ( DOB: Oct-1972   From: Dec-2000   To: Oct-2018  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Oct-2000   To: Dec-2000  )

Resigned Secretary: SEAN JON WESTGATE ( DOB: Oct-1972   From: Dec-2000   To: Oct-2018  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Oct-2000   To: Dec-2000  )

Persons of Significant Control:

Spitfire Creative Technologies Limited, Creaseys Group Limited, Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-10-02)

Mr Sean Jon Westgate, Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-02)

Mr James Ross Heron, Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-02)

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