HIGHBRIDGE (WALLSEND) NO. 1 LIMITED

Company number 04505652

3 active persons with significant control / 0 active statements

Highbridge Business Park Limited (Active)

• Correspondence address: 24 Upper Brook Street, London, England, W1K 7QB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 03493084
• 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

Mr Piet James Pulford (Active)

• Correspondence address: 24 Upper Brook Street, London, England, W1K 7QB
• Notified on: 6 April 2016
• Date of birth: November 1954
• 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 voting rights - More than 25% but not more than 50%

Mr Guy Norman Marsden (Active)

• Correspondence address: 24 Upper Brook Street, London, England, W1K 7QB
• Notified on: 6 April 2016
• Date of birth: March 1957
• 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 voting rights - More than 25% but not more than 50%