Cross Check

HIGHEDGE LIMITED

Company Number

02937061

Private limited company
Active
OverviewPeopleRelated
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LOPEZ, Jose Manuel

Date of Birth
Role
Active
Director
Occupation
Vehicle Technician
Nationality
British

  1. Appointed as Director

Correspondence Address
Basement Flat 62a Portnall Road Maida Vale London W9 3BD
Country of Residence
United Kingdom

O'MAHONY, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Software Developer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
62 Portnall Road Flat 3 London W9 3BE
Country of Residence
United Kingdom

GARCIA, Maria Carmen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Basement Flat 62a Portnall Road Maida Vale London W9 3BD

SCHOLES, Peter Anthony

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Addiscombe 19 Claremont Avenue Clitheroe Lancashire BB7 1JN

WARSAMA, Marina

Role
Resigned
Secretary
Occupation
Bbc Producer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 62 Portnall Road London W9 3BE

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

GARCIA, Maria Carmen

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basement Flat 62a Portnall Road Maida Vale London W9 3BE

LE MAGUET, Sunita

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Malysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 62 Portnall Road London W9 3BE

PAYNE, Barrie Mcclure

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fishing Cottage Powder Mill Lane Battle East Sussex TN33 0SP

WALKER, Howard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Nabs Head Farm Goose Foot Lane Preston PR5 0UU

WARSAMA, Marina

Date of Birth
Role
Resigned
Director
Occupation
Bbc Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 62 Portnall Road London W9 3BE
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Jane Daphni Waite

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Apartment 2 62 Portnall Road Maida Vale London W9 3DE United Kingdom
Country of Residence
United Kingdom

Jose Manuel Lopez

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

Correspondence Address
Basement Flat 62a Portnall Road London W9 3BE
Country of Residence
United Kingdom

Paul Michael O'Mahony

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

Correspondence Address
Flat 3 62a Portland Road London W9 3BE United Kingdom
Country of Residence
United Kingdom