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HIGHWOOD GROUP LIMITED
Person with Significant Control

HIGHWOOD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHWOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05892469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGHWOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashfield
    SO51 9NJ Romsey
    The Hay Barn
    England
    		Jan 26, 2018
    Ashfield
    SO51 9NJ Romsey
    The Hay Barn
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11151412
    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.
    Mr Malcolm Mintram
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    England
    		Apr 06, 2016
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Ashley Meek
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    England
    		Apr 06, 2016
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Leonard Shannon
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    England
    		Apr 06, 2016
    63-64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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