HPI THREE LIMITED

Company number 12368622 ·

Active

2 active / 3 ceased · persons with significant control

Mr John George Highmoor

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-08-31
Date of birth
December 1954
Nationality
British
Country of residence
England
Correspondence address
56, Valetta Gardens, Stanton St. Quintin, Chippenham, Wilts, SN14 6AY, England

Mrs Carol Sandra Highmoor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-31
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
56, Valetta Gardens, Stanton St. Quintin, Chippenham, Wilts, SN14 6AY, England

Mr John George Highmoor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-18
Ceased on
2020-05-15
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Wragby Road, Lincoln, LN3 5XL, United Kingdom

Mrs Carol Sandra Highmoor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-18
Ceased on
2020-05-15
Date of birth
December 1959
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
42, Wragby Road, Lincoln, LN3 5XL, United Kingdom

Mr Michael John Stanley Highmoor

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Ceased on
2024-08-31
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Wragby Road, Lincoln, LN3 5XL, United Kingdom