HIGHLAW LIMITED

Company number 09211626

1 active person with significant control / 0 active statements

The William Pears Group Of Companies Limited (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 1 May 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00556533
• Incorporated in: England And Wales
• 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 David Alan Pears (Ceased)

• Correspondence address: Ground Floor, 30, City Road, London, EC1Y 2AB
• Notified on: 26 January 2018
• Ceased on: 1 May 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• 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%

Michael Terence Baker (Ceased)

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
• Notified on: 26 January 2018
• Ceased on: 1 May 2018
• Date of birth: April 1961
• Nationality: Irish
• 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%

Sir Trevor Steven Pears (Ceased)

• Correspondence address: Ground Floor, 30, City Road, London, EC1Y 2AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• 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%

Mr Mark Andrew Pears (Ceased)

• Correspondence address: Ground Floor, 30, City Road, London, EC1Y 2AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• 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%

Mr Barry Michael Howard Shaw (Ceased)

• Correspondence address: Ground Floor, 30, City Road, London, EC1Y 2AB
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: July 1956
• Nationality: British
• Country of residence: 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

Medinbrand Limited (Ceased)

• Correspondence address: C/O Gorman Darby & Co Ltd, 39 Hatton Garden, London, England, EC1N 8EH
• Notified on: 6 April 2016
• Ceased on: 26 January 2018
• Governing law: England And Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03656430
• Incorporated in: England
• 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%