HIGHPEAK LIMITED

Company number 02057637 ·

Active

3 active / 4 ceased · persons with significant control

Zyleg Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Correspondence address
5, North End Road, London, NW11 7RJ, England
Legal form
Limited Company
Place registered
Uk
Registration number
12587781
Country registered
United Kingdom

Blue River Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Correspondence address
5, North End Road, London, NW11 7RJ, England
Legal form
Limited Company
Place registered
Uk
Registration number
12587079
Country registered
United Kingdom

Temen Management Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Blenheim Trust (Bvi) Limited, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

Mr Ayal Shalom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-12
Ceased on
2020-12-15
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
35a Walm Lane, Walm Lane, Willesden Green, London, NW2 5SH, England

Mr Ronen Chaim Shalom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-12
Ceased on
2020-12-15
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
35a Walm Lane, Walm Lane, Willesden Green, London, NW2 5SH, England

Mr Ilan Shalom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-12
Ceased on
2020-12-15
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
35a Walm Lane, Walm Lane, Willesden Green, London, NW2 5SH, England

Temen Management Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-09
Correspondence address
Blenheim Trust (Bvi) Limited, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company