THE HIGHLANDS GROUP LIMITED

Company number 10485227

1 active person with significant control / 0 active statements

Mr Heine Jan Van Niekerk (Active)

• Correspondence address: 24 The Parade, Claygate, Esher, England, KT10 0NU
• Notified on: 30 November 2020
• Date of birth: March 1972
• Nationality: South African
• 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

Africa Focus Group Limited (Ceased)

• Correspondence address: Cosco Tower, Unit 1411, 14th Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong, Hong Kong
• Notified on: 30 November 2020
• Ceased on: 30 November 2020
• Governing law: The Companies Ordinance (Chapter 622)
• Legal form: Limited Company
• Place registered: Hong Kong
• Registration number: 2452086
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more

The Caledonia Highland Trust (Ceased)

• Correspondence address: Caledonia, Gould, Sheridan, United Kingdom
• Notified on: 16 November 2017
• Ceased on: 30 November 2020
• Governing law: Act Of 1996
• Legal form: Trust
• Place registered: Delaware
• Registration number: N/A
• Incorporated in: United States
• 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% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Errol Gregor (Ceased)

• Correspondence address: Flat 5.01, Bolander Grove, London, England, SW6 1EQ
• Notified on: 28 July 2017
• Ceased on: 16 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10337267
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more

Africa Defence Group Limited (Ceased)

• Correspondence address: Berkeley House, 16 The Chipping, Tetbury, England, GL8 8ET
• Notified on: 10 February 2017
• Ceased on: 27 July 2017
• Governing law: Uk Law
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Heine Van Niekerk (Ceased)

• Correspondence address: Berkeley House, 16 The Chipping, Tetbury, England, GL8 8ET
• Notified on: 17 November 2016
• Ceased on: 2 January 2017
• Date of birth: March 1972
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more