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THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02683022

Persons with significant control: 2 active persons with significant control / 0 active statements

Kwf Heights Limited Active

Correspondence address
50 Grosvenor Hill, London, United Kingdom, W1K 3QT
Notified on
9 December 2019
Governing law
Legal form
Place registered
Companies House-England And Wales
Registration number
12209974
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Sony Corporation Active

Correspondence address
1-7-1, Konan Minato-Ku, Tokyo, 108-0075, Japan
Notified on
28 March 2019
Governing law
Legal form
Place registered
Tokyo
Registration number
N/A
Incorporated in
Japan
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

The Prudential Assurance Company Limited Ceased

Correspondence address
Laurence Pountney Hill, London, England, EC4R 0HH
Notified on
6 April 2016
Ceased on
9 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
00015454
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Sony Europe Limited Ceased

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XW
Notified on
6 April 2016
Ceased on
28 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
02422874
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
6 April 2016