HIGH RESOLUTION DESIGN LTD

Company number 09480791 ·

Active

1 active / 2 ceased · persons with significant control

Matthew Robert Hellens

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-08
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
High Resolution Design, T/A The London Toy Company, China Works, 100 Black Prince Road, London, SE1 7SJ, England

Mr Darren Rickless

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-19
Ceased on
2022-02-28
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
72, Francklyn Gardens, Edgware, HA8 8RZ, England

Mr Joel Berkowitz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-08-20
Date of birth
November 1994
Nationality
British
Country of residence
England
Correspondence address
63, Hartforde Road, Borehamwood, WD6 5HY, England