FIRST PENTHOUSE LIMITED

Company number 05792414

1 active person with significant control / 0 active statements

Rooftop Development Holdings Limited (Active)

• Correspondence address: 6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England, NE1 2HJ
• Notified on: 13 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11954316
• Incorporated in: England
• 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

Annika Silja Olsson (Ceased)

• Correspondence address: 19 Woodcote, Maidenhead, Berkshire, United Kingdom, SL6 4DU
• Notified on: 6 April 2016
• Ceased on: 13 May 2019
• Date of birth: November 1957
• Nationality: Swedish
• Country of residence: United Kingdom
• 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%

Olov Hakan Olsson (Ceased)

• Correspondence address: St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Notified on: 6 April 2016
• Ceased on: 13 May 2019
• Date of birth: November 1955
• Nationality: Swedish
• Country of residence: United Kingdom
• 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 Patrick Julian Brightman (Ceased)

• Correspondence address: Flat 18, Tangerine House, 176 Long Lane, London, United Kingdom, SE1 4BS
• Notified on: 6 April 2016
• Ceased on: 13 May 2019
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%