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ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED

Company number 02907340

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Giacomo Travaglini Active

Correspondence address
116 Highgate Road, London, NW5 1PB
Notified on
5 July 2024
Date of birth
February 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Reanne Mackenzie Active

Correspondence address
116 Highgate Road, London, NW5 1PB
Notified on
7 December 2018
Date of birth
August 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Dorota Katarzyna Rejman Active

Correspondence address
116 Highgate Road, London, NW5 1PB
Notified on
27 February 2017
Date of birth
April 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Julian Earl Kendrick Davies Ceased

Correspondence address
116 Highgate Road, London, NW5 1PB
Notified on
28 February 2017
Ceased on
5 July 2024
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Peter Beeckmans Ceased

Correspondence address
116 Highgate Road, London, NW5 1PB
Notified on
28 February 2017
Ceased on
9 December 2018
Date of birth
August 1982
Nationality
Belgian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%