HIGH ROAD WEST (TOTTENHAM) LIMITED

Company number 12258925

3 active persons with significant control / 0 active statements

Mr Bryan Antoine Glinton (Active)

• Correspondence address: 303 Shirley Street, P.O. Box N-492, Nassau, Bahamas
• Principal office address: 303 Shirley Street, P.O. Box N-492, Nassau, Bahamas
• Notified on: 5 October 2022
• Date of birth: June 1967
• Nationality: Bahamian
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Katie Louise Booth (Active)

• Correspondence address: Caves Village, Building 2, West Bay Street, Nassau, Cb-10976, Bahamas
• Principal office address: Caves Village, Building 2, West Bay Street, Nassau, Cb-10976, Bahamas
• Notified on: 5 October 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Donovan Gijsbertus Wijsmuller (Active)

• Correspondence address: 17 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Principal office address: 17 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Notified on: 4 December 2020
• Date of birth: July 1956
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Joseph Charles Lewis (Ceased)

• Correspondence address: Cay House, E.P. Taylor Drive, N-7776, New Providence, Bahamas
• Principal office address: Cay House, E.P. Taylor Drive, N-7776, New Providence, Bahamas
• Notified on: 4 December 2020
• Ceased on: 5 October 2022
• Date of birth: February 1937
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Michael Holder (Ceased)

• Correspondence address: Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
• Principal office address: Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
• Notified on: 12 October 2019
• Ceased on: 4 September 2020
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more