BLUE HARBOUR PROPERTY INVESTMENT COMPANY LTD

Company number 13103139

1 active person with significant control / 0 active statements

Mrs Lixia Wang (Active)

• Correspondence address: Malvern House, New Road, Solihull, England, B91 3DL
• Notified on: 30 December 2020
• Date of birth: November 1971
• Nationality: Chinese
• 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 Stephen Alexander Goldstein (Ceased)

• Correspondence address: Malvern House, New Road, Solihull, England, B91 3DL
• Notified on: 21 August 2023
• Ceased on: 21 August 2023
• Date of birth: March 1945
• 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

Ms Lixia Wang (Ceased)

• Correspondence address: Malvern House, New Road, Solihull, England, B91 3DL
• Notified on: 30 December 2020
• Ceased on: 21 August 2023
• Date of birth: November 1971
• Nationality: Chinese
• 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