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HIGHLAKE LIMITED
Person with Significant Control

HIGHLAKE LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HIGHLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pietro Flex
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Apr 06, 2016
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carlo Marcus Roberto Binanti
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Apr 06, 2016
    c/o ACCOUNTANCY ASSURED
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Beaverhall House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Giuliano Binanti
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Apr 06, 2016
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arcangelo Lordi
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		Apr 06, 2016
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue & Recovery
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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