CM HIGHMEAD LIMITED

Company number 14492481

1 active person with significant control / 0 active statements

Castelnau Medina Limited (Active)

• Correspondence address: Dawson House, 5 Jewry Street, London, England, EC3N 2EX
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14407819
• 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

Medina Capital Investments (Partnership) Limited (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, London, England, NW9 6BX
• Notified on: 18 November 2022
• Ceased on: 31 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07991707
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Castelnau Limited (Ceased)

• Correspondence address: 19 Berkeley Street, London, England, W1J 8ED
• Notified on: 18 November 2022
• Ceased on: 31 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11544781
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors