BRITANNIA HEIGHTS LTD

Company number 15563035

1 active person with significant control / 0 active statements

Mr John Anthony Murphy (Active)

• Correspondence address: First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
• Notified on: 10 July 2024
• Date of birth: July 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arshad Mahomed Joosab (Ceased)

• Correspondence address: First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
• Notified on: 18 March 2024
• Ceased on: 10 July 2024
• Date of birth: January 1977
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Faizan Ahmad (Ceased)

• Correspondence address: 16 Babmaes Street, London, United Kingdom, SW1Y 6HD
• Notified on: 15 March 2024
• Ceased on: 18 March 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hiro Holdings Limited (Ceased)

• Correspondence address: PO Box 32322, Century Yard, 4th Floor, Cricket Square Elgin Avenue, Grand Cayman, Cayman Islands
• Notified on: 15 March 2024
• Ceased on: 15 March 2024
• Governing law: Companies Law
• Legal form: Limited Company
• Place registered: Cayman Island Registry
• Registration number: Bp182834
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Faizan Ahmad (Ceased)

• Correspondence address: 16 Babmaes Street, London, England, SW1Y 6HD
• Notified on: 14 March 2024
• Ceased on: 15 March 2024
• Date of birth: January 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