HIGHGATE 2 LIMITED

Company number 11169093 ·

Active

2 active / 3 ceased · persons with significant control

Tile Mountain Limited

Corporate entity Active

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
2021-08-03
Correspondence address
Connaught Street, Connaught Street, Stoke-On-Trent, ST6 5TQ, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
08335002
Country registered
England

Santino Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-09
Correspondence address
1st Floor Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey
Legal form
Registered Private Company
Place registered
Jersey Financial Services
Registration number
103411
Country registered
Jersey

Santino Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-09
Ceased on
2021-08-03
Correspondence address
1st Floor Kensington Chambers, 46-50 Kensington Place, St Helier, JE4 0ZE, Jersey
Legal form
Registered Private Company
Place registered
Jersey Financial Services
Registration number
103411
Country registered
Jersey

Mr Shahid Hussain

Individual Ceased

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
2018-07-10
Ceased on
2019-09-20
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Alexander Knight & Co Limited, Westgate House, 44 Hale Road, Hale, Altrincham, Cheshire, WA14 2EX, England

Mr Mohammed Iqbal

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-01-25
Ceased on
2020-09-09
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
C/O Alexander Knight & Co Limited, Westgate House, 44 Hale Road, Hale, Altrincham, Cheshire, WA14 2EX, England