HIGHGATE 2 LIMITED

Company number 11169093

1 active person with significant control / 0 active statements

Tile Mountain Limited (Active)

• Correspondence address: Connaught Street, Connaught Street, Stoke-On-Trent, England, ST6 5TQ
• Notified on: 3 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England And Wales)
• Registration number: 08335002
• 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

Santino Limited (Ceased)

• Correspondence address: 1st Floor Kensington Chambers, 46-50 Kensington Place, St Helier, Jersey, JE4 0ZE
• Notified on: 9 September 2020
• Ceased on: 3 August 2021
• Governing law: Jersey Company Regulations
• Legal form: Registered Private Company
• Place registered: Jersey Financial Services
• Registration number: 103411
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shahid Hussain (Ceased)

• Correspondence address: C/O Alexander Knight & Co Limited, Westgate House, 44 Hale Road, Hale, Altrincham, Cheshire, England, WA14 2EX
• Notified on: 10 July 2018
• Ceased on: 20 September 2019
• Date of birth: October 1957
• 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%

Mr Mohammed Iqbal (Ceased)

• Correspondence address: C/O Alexander Knight & Co Limited, Westgate House, 44 Hale Road, Hale, Altrincham, Cheshire, England, WA14 2EX
• Notified on: 25 January 2018
• Ceased on: 9 September 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%