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HIGHER NATURE LIMITED
Person with Significant Control

HIGHER NATURE LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHER NATURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02834800
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGHER NATURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Alexander Vincent Lockwood
    Discovery Way
    Horam
    TN21 0GE Heathfield
    Unit 10
    East Sussex
    England
    		Feb 02, 2024
    Discovery Way
    Horam
    TN21 0GE Heathfield
    Unit 10
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kevin Grant
    Discovery Way
    Horam
    TN21 0GE Heathfield
    Unit 10
    East Sussex
    England
    		Feb 02, 2024
    Discovery Way
    Horam
    TN21 0GE Heathfield
    Unit 10
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seapeak Group Holdings Ltd
    Douglas Head
    Douglas
    IM1 5BZ Isle Of Man
    Apt 36
    Isle Of Man
    		Aug 26, 2022
    Douglas Head
    Douglas
    IM1 5BZ Isle Of Man
    Apt 36
    Isle Of Man
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsle Of Man
    Legal Authority2006 Act Company
    Place RegisteredIsle Of Man Companies Registry
    Registration Number019317v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lymedale Business Park
    ST5 9QX Newcastle-Under-Lyme
    Coaldale Road
    Staffordshire
    United Kingdom
    		Dec 21, 2017
    Lymedale Business Park
    ST5 9QX Newcastle-Under-Lyme
    Coaldale Road
    Staffordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09796720
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brian Robert Wright
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    England
    		Apr 06, 2016
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0