HIGHROW INVESTMENTS LTD

Company number 11107032

3 active persons with significant control / 0 active statements

Penge Estates Ltd (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
• Notified on: 12 December 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08764783
• Incorporated in: 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%

Ashgrove Estates Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, United Kingdom, NW11 0PU
• Notified on: 12 December 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11308570
• Incorporated in: 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%

Capital One Management Ltd (Active)

• Correspondence address: 43 Filey Avenue, London, England, England, N16 6JL
• Notified on: 12 December 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09604363
• Incorporated in: 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 Mordechai Jacob Berger (Ceased)

• Correspondence address: 43 Filey Avenue, London, United Kingdom, N16 6JL
• Notified on: 12 December 2017
• Ceased on: 12 December 2017
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control