HIGHFIELD MANAGEMENT CO. LIMITED

Company number 01192228 ·

Active

3 active / 3 ceased · persons with significant control

Mr Stuart Leslie Redsell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-07-18
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 123, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

Mr Lee Adrian Mathew

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-07-18
Date of birth
February 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 123, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

Mrs Hannah Levermore

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-09
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
81, Mortimer Street, Herne Bay, Kent, CT6 5PR

Mrs Erica Mae Underdown

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-02-09
Ceased on
2024-07-18
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 123, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

Miss Louise Kjaertinge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-17
Ceased on
2024-07-18
Date of birth
October 1974
Nationality
Danish
Country of residence
England
Correspondence address
Unit 123, Harvey Drive, Chestfield, Whitstable, CT5 3QY, England

Mrs Margaret Matthews

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-01
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
81, Mortimer Street, Herne Bay, Kent, CT6 5PR