119 HIGHFIELD LANE LIMITED

Company number 12430073

1 active person with significant control / 0 active statements

Ms Lorraine Layla Clayton (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 10 October 2021
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Campbell Darby (Ceased)

• Correspondence address: C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
• Notified on: 3 June 2020
• Ceased on: 10 October 2021
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Parminder Singh Sandhu (Ceased)

• Correspondence address: Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 28 January 2020
• Ceased on: 3 June 2020
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors