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Companies/04403163

Highbury Holdings Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143520712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PH
Philip Harris Of PeckhamCurrent director
Appointed 2020-08-31 · 6 yrs · Company Director
+39 others
SW
Stuart WiselyCurrent secretary
Appointed 2002-03-25 · 24 yrs
+13 others
Show 8 historical appointments
TL
Timothy LewisResigned director
Resigned 2021-06-30 · 4 yrs · Corporate Lawyer
IG
Ivan GazidisResigned director
Resigned 2009-01-01 · 9 yrs · Company Director
DM
David MilesResigned director
Resigned 2008-03-03 · 13 yrs · Company Secretary
DF
Daniel FiszmanResigned director
Resigned 2002-05-22 · 8 yrs · Company Director
Resigned 2002-03-25
Resigned 2002-03-25
KE
Keith EdelmanResigned director
Resigned 2002-03-25 · 6 yrs · Company Director
KF
Kenneth FriarResigned director
Resigned 2002-03-25 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
84
Under 35
0
65 and over
1
Disqualified match
None active