BRIGHTGEM LIMITED

Company number 02628676

1 active person with significant control / 0 active statements

Highlands Property Group Limited (Active)

• Correspondence address: New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
• Notified on: 28 October 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 13789098
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sara Heitner (Ceased)

• Correspondence address: 34 The Ridgeway, London, United Kingdom, NW11 8QS
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian Heitner (Ceased)

• Correspondence address: 34 The Ridgeway, London, United Kingdom, NW11 8QS
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: November 1952
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more