Cross Check

THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD

Company Number

03511968

Private limited company
Active
OverviewPeopleRelated
Experimental

MASSI, Magdalena Edyta

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Polish

  1. Appointed as Director

Correspondence Address
66 Great Russell Street London WC1B 3BN
Country of Residence
United Kingdom

MASSI, Stefano

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11b Pleshey Road London N7 0RA England
Country of Residence
England

BAWDEN, Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Balcombe Street London NW1 6HE

BURNETT, Shayne Margol

Role
Resigned
Secretary
Occupation
Sales Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cleeve Cottage Mill Road Goring On Thames Oxfordshire RG8 9DD

ZALAPICZ, Monika Ewa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Beach Street Deal CT14 6JQ England

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Falcon House 24 North John Street Liverpool Merseyside L2 9RP

SPRINGFIELD SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

FERGUSSON-CUNINGHAME, Andrew Wallace

Date of Birth
Role
Resigned
Director
Occupation
Store Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Buckingham Court 48 Kensington Park Road London W11 3BP
Country of Residence
England

RANDLE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Fireman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wells Hill Cottages Froyle Lane South Warnborough Hook Hampshire RG29 1SF

RUSSELL, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Artist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Beach Street Deal CT14 6JQ England
Country of Residence
United Kingdom

CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Magdalena Edyta Massi

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
Polish

  1. Notified

Correspondence Address
66 Great Russell Street London WC1B 3BN
Country of Residence
United Kingdom

Stefano Massi

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
11b Pleshey Road London N7 0RA England
Country of Residence
England

Mr Thomas David Russell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
103 Beach Street Deal CT14 6JQ England
Country of Residence
United Kingdom

Mr Andrew Wallace Fergusson-Cuninghame

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

  1. Notified

  2. Ceased

Correspondence Address
23 Buckingham Court 48 Kensington Park Road London W11 3BP England
Country of Residence
England