HIGHVERN CORPORATE SERVICES UK LIMITED

Company number 13835446

1 active person with significant control / 0 active statements

Highvern Uk Limited (Active)

• Correspondence address: Fourth Floor,, 1 Cork Street Mews, London, England, W1S 3BL
• Notified on: 7 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12965208
• Incorporated in: 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

Mr Martin John Hall (Ceased)

• Correspondence address: Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL
• Notified on: 7 January 2022
• Ceased on: 7 January 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Naomi Julia Le Boutillier (Ceased)

• Correspondence address: Fourth Floor, 1 Cork Street Mews, London, England, W1S 3BL
• Notified on: 7 January 2022
• Ceased on: 7 January 2022
• Date of birth: December 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm