LONDON PENTHOUSE (HIGHGATE 2) LIMITED

Company number 11149229

1 active person with significant control / 0 active statements

Mr Joseph Michael Thomas Griffin (Active)

• Correspondence address: Devon House, Church Hill, Winchmore Hill, London, England, N21 1LE
• Notified on: 30 January 2024
• Date of birth: March 1988
• Nationality: British
• Country of residence: 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

Mr Paul Henry Bessell (Ceased)

• Correspondence address: 238 The Ridgeway, Enfield, England, EN2 8AP
• Notified on: 27 February 2020
• Ceased on: 30 January 2024
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Joseph Michael Griffin (Ceased)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 15 January 2018
• Ceased on: 17 July 2020
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 15 January 2018
• Withdrawn on: 15 January 2018