HIGHWOOD GROUP LIMITED

Company number 05892469

1 active person with significant control / 0 active statements

Highwood Holdings Limited (Active)

• Correspondence address: The Hay Barn, Ashfield, Romsey, England, SO51 9NJ
• Notified on: 26 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11151412
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Malcolm Mintram (Ceased)

• Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, England, SO17 1XS
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Ashley Meek (Ceased)

• Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, England, SO17 1XS
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Leonard Shannon (Ceased)

• Correspondence address: Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, England, SO17 1XS
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%