HIGHTONE RESTORATIONS LIMITED

Company number 05833232

1 active person with significant control / 0 active statements

Weedon Investments Limited (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 1 November 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15156589
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Weedon (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 15 February 2022
• Ceased on: 1 November 2023
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Weedon (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 15 February 2022
• Ceased on: 1 November 2023
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Brian Leslie Weedon (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 6 April 2016
• Ceased on: 15 February 2022
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors