THE HEIGHTS INVESTMENT COMPANY LIMITED

Company number 03379348

2 active persons with significant control / 0 active statements

Mr Timothy Michael Whalley (Active)

• Correspondence address: The Old House, 2 The Green, Southgate, London, N14 7EG
• Notified on: 1 June 2018
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Timothy Michael Whalley (Active)

• Correspondence address: The Old House, 2 The Green, Southgate, London, N14 7EG
• Notified on: 1 September 2016
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%