BRIGHTWOOD PROPERTIES LIMITED

Company number 14208141

1 active person with significant control / 0 active statements

Hco Subsidiary Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
• Notified on: 21 November 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06646196
• Incorporated in: United Kingdom
• 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 Gershon Sternlicht (Ceased)

• Correspondence address: New, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 1 July 2022
• Ceased on: 21 November 2022
• Date of birth: March 1986
• 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

Osher Sternlicht (Ceased)

• Correspondence address: New, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 1 July 2022
• Ceased on: 7 November 2022
• Date of birth: September 1975
• 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%

Meyer Sternlicht (Ceased)

• Correspondence address: New, Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 1 July 2022
• Ceased on: 7 November 2022
• Date of birth: August 1998
• 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%