CompaniesInTheUK

HIGHRIDGE EXEMPLARY LTD

Company number 09112395 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Adrian Gregory

Individual 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
2020-10-14
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
83 Erickson Gardens, Bromley, BR2 9FZ, United Kingdom

Mr Jared Clifford

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
2020-05-14
Ceased on
2020-10-14
Date of birth
July 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Benford Knowe, Motherwell, ML1 5BQ, United Kingdom

Mr Bumibru Briscaru

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
2019-11-28
Ceased on
2020-05-14
Date of birth
September 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
86 Kings Road, Banbury, OX16 0DJ, United Kingdom

Mr Andrew Dale Carrick

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
2019-05-17
Ceased on
2019-11-28
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
17 Lime Grove, Runcorn, WA7 5JZ, England

Mr Ion-Florin Babea

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
2019-03-18
Ceased on
2019-05-17
Date of birth
February 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
173 Doncaster Road, Barnsley, S70 1UF, United Kingdom

Mr Emile Cutheert Morris

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
2018-04-06
Ceased on
2019-03-18
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
42 Oakington Manor Drive, Wembley, HA9 6LZ, England

Andrew Davis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-15
Ceased on
2018-04-06
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
43, Tiger Moth Way, Hatfield, AL10 9LT, United Kingdom

Constantin Lungoci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-06-15
Date of birth
May 1990
Nationality
Romanian
Country of residence
England
Correspondence address
43, Tiger Moth Way, Hatfield, AL10 9LT, United Kingdom