Highlaw Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-01 · No cessation recorded
Source record 111448807Show 6 ceased records
MB
Michael Terence BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-26 · Ceased 2018-05-01
Source record 107211783DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-26 · Ceased 2018-05-01
Source record 106002906Medinbrand LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-26
Source record 113419460TP
Sir Trevor Steven PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-05-01
Source record 113419087MP
Mr Mark Andrew PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-05-01
Source record 113419089BS
Mr Barry Michael Howard ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-01
Source record 113419364People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2014-10-03 · 12 yrs
Show 2 historical appointments
DL
David LewinResigned director
Resigned 2014-10-03 · 3 yrs · Company Director
GC
Graham CowanResigned director
Resigned 2014-09-10 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active