LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-27
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, Leicestershire, LE17 6JG, United Kingdom
Low
Risk
HIGHLAND DEFENCE LIMITED is a ltd registered in GB, incorporated 2018-03-27 (active).
/03
Ownership & control
Owners / controllers
- HIGHLAND DEFENCE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11279078
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-27
- Registered office
- Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, Leicestershire, LE17 6JG, United Kingdom
- SIC
- 46900
Officers · 3 active
- BRIGHT, John Lesliedirector · British · appt 2018-03-27
- FULLER, John Malcolmdirector · Australian · appt 2018-03-27
- FULLER, Malcolm Daviddirector · Australian · appt 2018-03-27
- PASSINGHAM, Anthony Sheldon(resigned)secretary · appt 2018-03-27
- MILLER, Adrian Mark(resigned)director · British · appt 2020-09-14
Beneficial owners · PSC · 3 current
- ●Mr John Malcolm Fullersignificant influence or controlindividual PSC · United Kingdom · since 2018-03-27
- ●Mr Malcolm David Fullersignificant influence or controlindividual PSC · United Kingdom · since 2018-03-27
- ■Highland Outdoors Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HIGHLAND OUTDOORS LIMITED
- Fuller International Holdings Pty Ltdbeneficial owner
- Mr John Leslie Brightbeneficial owner
- Mr John Leslie Brightbeneficial owner