HICOMPLY GROUP LIMITED

Company number 13601077

4 active persons with significant control / 0 active statements

Mr Ross Stephen Smith (Active)

• Correspondence address: Portland House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 22 December 2022
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Bgf Investment Management Limited (Active)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 17 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10608481
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Edwin Vincent Bartlett (Active)

• Correspondence address: Portland House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 3 September 2021
• Date of birth: September 1972
• 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 Nicholas Kenneth Graham (Active)

• Correspondence address: Portland House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 3 September 2021
• Date of birth: September 1974
• 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 Marius Van Aswegen (Ceased)

• Correspondence address: Portland House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
• Notified on: 3 September 2021
• Ceased on: 22 December 2022
• Date of birth: January 1975
• 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%