TEREMA LIMITED

Company number 04270409 ·

Active

3 active · persons with significant control

Mrs Susan Lee Higton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Date of birth
May 1950
Nationality
British
Country of residence
England
Correspondence address
Jandi, Thibet Road, Sandhurst, Berkshire, GU47 9AR

Philip And Susan Higton 2015 Family Settlement

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-08-15
Correspondence address
Jandi, Thibet Road, Sandhurst, Berkshire, GU47 9AR, England
Legal form
Discretionary Trust

Mr Philip Higton

Individual Active

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
  • Has significant influence or control
Notified on
2016-08-15
Date of birth
November 1948
Nationality
English
Country of residence
England
Correspondence address
Jandi, Thibet Road, Sandhurst, Berkshire, GU47 9AR