CompaniesInTheUK

DS HIGHLAND LIMITED

Company number 10633640 ·

Active

2 active / 3 ceased · persons with significant control

Pj Investment Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-21
Correspondence address
44, Esplanade, St. Helier, Jersey, JE4 9WG, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
117147
Country registered
Jersey

Highland Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-28
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12308976
Country registered
Uk

Highland Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-28
Ceased on
2022-04-21
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12308976
Country registered
Uk

Pj Investment Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-22
Ceased on
2019-11-28
Correspondence address
4, Esplanade, St. Helier, Jersey, United Kingdom, JE4 9WG
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
117147
Country registered
Jersey, United Kingdom

Mr Peter David Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-22
Ceased on
2019-11-28
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom