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HIGHLAND MARKETING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anthony Mark Vernon Venablesbeneficial owner 50%→HIGHLAND MARKETING LIMITED
- 1Mrs Susan Rose Venablesbeneficial owner 50%→HIGHLAND MARKETING LIMITED
- 1Mr Anthony Mark Vernon Venablesbeneficial owner 37.5%→HIGHLAND MARKETING LIMITED
- 1Mrs Susan Rose Venablesbeneficial owner 37.5%→HIGHLAND MARKETING LIMITED
Company profile· live · Companies House
- Company no.
- 04207380
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-27
- Registered office
- 44 Shakespeare Drive, Upper Caldecote, Bedfordshire, SG18 9DD
- SIC
- 70210
Officers · 3 active
- VENABLES, Marksecretary · British · appt 2001-08-28
- VENABLES, Anthony Mark Vernondirector · British · appt 2007-10-01
- VENABLES, Susandirector · British · appt 2001-05-01
- MUNDAYS COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-04-27
- PALMER, Lorna Catherine(resigned)nominee director · British · appt 2001-04-27
Beneficial owners · PSC · 2 current
- ●Mr Anthony Mark Vernon Venables25–50% sharesindividual PSC · Scotland · since 2016-04-28
- ●Mrs Susan Rose Venables25–50% sharesindividual PSC · Scotland · since 2016-04-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.