I.S. HIGHGATE LIMITED

Company number 14915018

2 active persons with significant control / 0 active statements

Mrs Romy Elizabeth Summerskill (Active)

• Correspondence address: 1 Frederick Place, London, England, N8 8AF
• Notified on: 12 September 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr John Mirko Skok (Active)

• Correspondence address: 1 Frederick Place, Crouch End, London, United Kingdom, N8 8AF
• Notified on: 5 June 2023
• Date of birth: April 1959
• Nationality: British
• Country of residence: 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 Stephen Oliver Brook (Ceased)

• Correspondence address: 29 York Street, London, United Kingdom, W1H 1EZ
• Notified on: 5 June 2023
• Ceased on: 12 September 2023
• Date of birth: May 1951
• Nationality: British
• Country of residence: 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%