HIGHWOOD VENTURES 3 LIMITED

Company number 12576945

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 April 2023

Kathryn Elizabeth Meek (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 29 April 2022
• Ceased on: 29 March 2023
• Date of birth: December 1967
• 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%

Nigel Ashley Meek (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 28 April 2020
• Ceased on: 29 March 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Malcolm Mintram (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 28 April 2020
• Ceased on: 21 October 2020
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Leonard Shannon (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
• Notified on: 28 April 2020
• Ceased on: 21 October 2020
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%