HIGHLINE SOLICITORS LIMITED: Person with Significant Control

  • Overview

    Company NameHIGHLINE SOLICITORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10123921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGHLINE SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St George Wharf
    SW8 2LE London
    13b
    England
    Jul 05, 2022
    St George Wharf
    SW8 2LE London
    13b
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number13113041
    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.
    Mr Peter Andrew Halliwell
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    Hertfordshire
    England
    Apr 14, 2016
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    Hertfordshire
    England
    Yes
    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 shares in the company.
    Mr David Stewart Lloyd
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    Hertfordshire
    England
    Apr 14, 2016
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    Hertfordshire
    England
    Yes
    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.
    Mr Richard James Townend
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    Hertfordshire
    England
    Apr 14, 2016
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    Hertfordshire
    England
    Yes
    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.

    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