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23 HIGHBURY PARK LIMITED

Company number 08640723

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Chloe Southern Active

Correspondence address
23a, Highbury Park, London, England, N5 1TH
Notified on
17 May 2023
Date of birth
September 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Ann Louise Whalley Active

Correspondence address
St. Michaels Lodge, Worminster, North Wootton, Shepton Mallet, Somerset, United Kingdom, BA4 4AJ
Notified on
6 April 2016
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

George Michael Bernard Thimont Ceased

Correspondence address
23a Highbury Park, London, United Kingdom, N5 1TH
Notified on
18 September 2017
Ceased on
17 May 2023
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas Michael James Ceased

Correspondence address
C/O Modhas Accountants, First Floor, Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, England, EN4 8RR
Notified on
6 April 2016
Ceased on
18 September 2017
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 August 2016
Withdrawn on
15 September 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
19 August 2016
Withdrawn on
7 September 2016

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 August 2016
Withdrawn on
19 August 2016