FIRST PENTHOUSE LIMITED
Company number 05792414 · Monitor this company
1 active / 3 ceased · persons with significant control
Rooftop Development Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-13
- Correspondence address
- 6/F, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11954316
- Country registered
- England
Annika Silja Olsson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-13
- Date of birth
- November 1957
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Correspondence address
- 19, Woodcote, Maidenhead, Berkshire, SL6 4DU, United Kingdom
Olov Hakan Olsson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-13
- Date of birth
- November 1955
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Correspondence address
- St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
Mr Patrick Julian Brightman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-05-13
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 18, Tangerine House, 176 Long Lane, London, SE1 4BS, United Kingdom