Hi Life Diners Club Limited
- Company number
- 03940640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ello Group Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Matt | Director | 11 Feb 2025 | |
| SCOTT, Samantha | Director | 11 Feb 2025 | |
| TURNER, Matthew Joseph | Director | 21 Oct 2016 | |
| EATON, Benjamin William | Director | 21 Oct 2016 | 11 Feb 2025 |
| HARGREAVES, Nicola | Director | 1 Nov 2012 | 7 Nov 2016 |
| TOLLAND, James | Secretary | 3 Aug 2006 | 7 Nov 2016 |
| TOLLAND, James Ansley George | Director | 3 Aug 2006 | 7 Nov 2016 |
| EATON, Benjamin William | Director | 21 Jun 2016 | 31 Aug 2016 |
| TURNER, Matthew Joseph | Director | 21 Jun 2016 | 31 Aug 2016 |
| TOLLAND, James Ansley Lambert | Director | 18 Feb 2009 | 21 Jun 2016 |
| LUND, Lisa | Director | 22 Dec 2009 | 23 Nov 2012 |
| KNEALE, Paul Dax | Director | 14 Nov 2007 | 14 Jan 2011 |
| HODGSON, Paul John | Director | 18 Feb 2009 | 31 Aug 2009 |
| PACKHAM, Jonathan Baden Samuel | Director | 3 Aug 2006 | 1 Apr 2008 |
| JOHNSTON, Roger William | Director | 3 Aug 2006 | 31 Mar 2007 |
| SOUTHERN, Mark | Secretary | 6 Mar 2000 | 3 Aug 2006 |
| SOUTHERN, Mark | Director | 6 Mar 2000 | 3 Aug 2006 |
| HEELEY, David Michael | Director | 6 Mar 2000 | 3 Aug 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Mar 2000 | 6 Mar 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Mar 2000 | 6 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ello Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2016 | |
| Ello Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2016 | 21 Jun 2016 |
Accounts
Connections
Owned by
Hi Life Diners Club Limited → Ello Group Ltd → State Interco Limited → State Debtco Limited → Ello Group Holdings Ltd
Directors’ other companies
- PETERS, Matt - Director at Simard Limited
- PETERS, Matt - Director at Taste Marketing Ltd
- PETERS, Matt - Director at State Debtco Limited
- PETERS, Matt - Director at Ello Group Holdings Ltd
- PETERS, Matt - Director at Ello Group Ltd
- PETERS, Matt - Director at State Interco Limited
- SCOTT, Samantha - Director at Taste Marketing Ltd
- SCOTT, Samantha - Director at State Interco Limited
- SCOTT, Samantha - Director at Ello Group Ltd
- SCOTT, Samantha - Director at Simard Limited