SHPEP LTD

Company number 11679527 ·

Active

2 active / 2 ceased · persons with significant control

Highbourne 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
2022-04-08
Correspondence address
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06216887
Country registered
United Kingdom

Panoramic Growth Equity (Gp2) Llp

Corporate entity Active

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
2018-12-14
Correspondence address
36, Old Jewry, London, EC2V 6EB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc401869
Country registered
England

Panoramic Growth Equity (Gp2) Llp

Corporate entity 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
2018-12-14
Ceased on
2022-04-08
Correspondence address
36, Old Jewry, London, EC2V 6EB, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc401869
Country registered
England

Mr James David Hickman

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
2018-11-15
Ceased on
2022-04-08
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, WR11 1GS, United Kingdom