THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02683022

2 active persons with significant control / 0 active statements

Kwf Heights Limited (Active)

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Notified on: 9 December 2019
• Governing law: English
• Legal form: Company Limited By Shares
• Place registered: Companies House-England And Wales
• Registration number: 12209974
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Sony Corporation (Active)

• Correspondence address: 1-7-1, Konan Minato-Ku, Tokyo, 108-0075, Japan
• Notified on: 28 March 2019
• Governing law: Japan
• Legal form: Corporation
• Place registered: Tokyo
• Registration number: N/A
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Prudential Assurance Company Limited (Ceased)

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Notified on: 6 April 2016
• Ceased on: 9 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00015454
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sony Europe Limited (Ceased)

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02422874
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016