CompaniesInTheUK

HIGHGATE BANISTER LTD

Company number 14573429 ·

Active

1 active / 4 ceased · persons with significant control

Thirty Group London 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
2024-10-10
Correspondence address
291, Green Lanes, London, N13 4XS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
15914753
Country registered
England

Highgate Wealth Management Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-10
Ceased on
2024-04-10
Correspondence address
6 West Kengsington Court, Edith Villas, London, W14 9AA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11655353
Country registered
England

Mr Weijie Hu

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
  • Right to appoint and remove directors
Notified on
2024-04-10
Ceased on
2024-10-10
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
291, Green Lanes, London, N13 4XS, England

Mr Adam Timothy Bier

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-09
Ceased on
2024-04-10
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 West Kensington Court, Edith Villas, London, W14 9AA, England

Anx Developments

Corporate entity Ceased

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
2023-01-05
Ceased on
2023-01-09
Correspondence address
155, Regents Park Road, London, NW1 8BB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11713718
Country registered
United Kingdom