HIGHCLERE SECURITIES LIMITED

Company number 01409487 ·

Active

1 active / 2 ceased · persons with significant control

Woodlands Securities 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
2026-02-25
Correspondence address
Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16983518
Country registered
United Kingdom

Marstan 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
2024-01-03
Ceased on
2026-02-25
Correspondence address
16, Highview Gardens, London, N3 3EX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15104856
Country registered
England

Mr Norman Michael Raven

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-03
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
16, Highview Gardens, London, N3 3EX, England