HIGHAM AND HIGHAM LTD

Company number 04185867

1 active person with significant control / 0 active statements

Mr Gijsbertus Kreuning (Active)

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Notified on: 4 March 2021
• Date of birth: May 1969
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more

Mintje Holding B.V. (Ceased)

• Correspondence address: 56 Nieuw Walden 56, 1394 Pc Nederhorst Den Berg, Nederhorst Den Berg, Netherlands
• Notified on: 8 December 2017
• Ceased on: 4 March 2021
• Governing law: Netherlands
• Legal form: B.V.
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Mark Roger Higham (Ceased)

• Correspondence address: Unit 13, Orion Park, University Way, Crewe, Cheshire, CW1 6NG
• Notified on: 6 April 2016
• Ceased on: 25 April 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more