THE HEIGHTS MANAGEMENT COMPANY LIMITED: Person with Significant Control

Overview

Company Name	THE HEIGHTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02683022
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1992

Who are the persons with significant control of THE HEIGHTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kwf Heights Limited

Dec 09, 2019

110 Cannon Street

EC4N 6EU London

10th Floor

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House-England And Wales
Registration Number	12209974

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Sony Group Corporation

Mar 28, 2019

Konan Minato-Ku

Tokyo

1-7-1

108-0075

Japan

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Japan
Place Registered	Tokyo

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Prudential Assurance Company Limited

Apr 06, 2016

Laurence Pountney Hill

EC4R 0HH London

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00015454

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sony Europe Limited

Apr 06, 2016

Brooklands

KT13 0XW Weybridge

The Heights

Surrey

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02422874

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0