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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mercer, Neil Roy
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Martin, Frances Victoria
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Evans, Rhys
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Rhys Evans
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miller, Gordon Theodore Wenmouth
    Director born in July 1983
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Gordon Miller
    Born in July 1983
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jones, Carol Maree
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    4 Shenton Way #28-01, Sbx Centre 2, Singapore 068807, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGH NOON STORES LTD

Period: 2010-09-01 ~ 2022-04-11
Company number: 06976911 08867672
Registered names
HIGH NOON STORES LTD - Dissolved 08867672
RE & GM LTD - 2010-09-01
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • HIGH NOON STORES LTD
    Info
    RE & GM LTD - 2010-09-01
    Registered number 06976911
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 and dissolved on 2022-04-11 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.