HEIGHT H1 LIMITED

Company number 09952839

3 active persons with significant control / 0 active statements

Mr Gerald Paul Harrington (Active)

• Correspondence address: 3 Sirdar Road, Mitcham, Surrey, England, CR4 2BX
• Notified on: 22 March 2018
• Date of birth: April 1961
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kah Kui Ho (Active)

• Correspondence address: Hope Cove, Cuddington Way, Cheam, Surrey, United Kingdom, SM2 7HY
• Notified on: 12 February 2018
• Date of birth: May 1955
• Nationality: Singaporean
• 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%
• Nature of control: Right to appoint or remove directors

Cambridge Cl Limited (Active)

• Correspondence address: 26 New Street, St Heller, Channel Islands, England, JE2 3RA
• Notified on: 4 October 2016
• Governing law: Channel Islands
• Legal form: Jersey
• 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

122229 (Ceased)

• Correspondence address: 26 New Street, St. Helier, Jersey, Channel Islands, Channel Islands, JE2 3RA
• Notified on: 3 October 2016
• Ceased on: 1 March 2018
• Governing law: Limited
• Legal form: Limited
• Place registered: Jersey
• Registration number: 122229
• Incorporated in: Channel Islands
• 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