HPI ONE LIMITED

Company number 12357440

1 active person with significant control / 0 active statements

Mr Michael John Stanley Highmoor (Active)

• Correspondence address: 42 Wragby Road, Lincoln, United Kingdom, LN3 5XL
• Notified on: 10 December 2019
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John George Highmoor (Ceased)

• Correspondence address: 42 Wragby Road, Lincoln, United Kingdom, LN3 5XL
• Notified on: 10 December 2019
• Ceased on: 1 March 2023
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carol Sandra Highmoor (Ceased)

• Correspondence address: 42 Wragby Road, Lincoln, United Kingdom, LN3 5XL
• Notified on: 10 December 2019
• Ceased on: 1 March 2023
• Date of birth: December 1959
• Nationality: Brazilian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%