THC HIGHFIELD LIMITED

Company number 12668495

1 active person with significant control / 0 active statements

Tob7y Ltd (Active)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 14 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14100042
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Toby John Ball (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 25 July 2023
• Ceased on: 25 July 2023
• Date of birth: October 1983
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Steven Marston (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 18 October 2021
• Ceased on: 24 July 2024
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Margaret Marston (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 18 October 2021
• Ceased on: 24 July 2024
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby John Ball (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 1 July 2020
• Ceased on: 14 September 2022
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Steven Marston (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 1 July 2020
• Ceased on: 18 October 2021
• Date of birth: April 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Karen Margaret Marston (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 1 July 2020
• Ceased on: 18 October 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Margaret Marston (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 1 July 2020
• Ceased on: 1 July 2020
• Date of birth: May 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Toby John Ball (Ceased)

• Correspondence address: 29 Carlton Crescent, Southampton, England, SO15 2EW
• Notified on: 13 June 2020
• Ceased on: 1 July 2020
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• 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