HILIGHTS HOLDINGS LIMITED

Company number 09497145

2 active persons with significant control / 0 active statements

Mr Mark Alexander Lucas (Active)

• Correspondence address: Knights Place Farm, Rochester, Cobham, Kent, United Kingdom, ME2 3UB
• Notified on: 1 June 2016
• Date of birth: August 1957
• 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 Stephen John Paul Shepherd (Active)

• Correspondence address: 25 Conifer Drive, Chatham, Kent, United Kingdom, ME5 8UU
• Notified on: 1 June 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Albert John Shepherd (Ceased)

• Correspondence address: 9 Bromley Close, Lordswood, Chatham, Kent, United Kingdom, ME5 8YP
• Notified on: 20 March 2017
• Ceased on: 3 November 2023
• Date of birth: July 1947
• 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%