HIGHGATE DISTRIBUTION LTD

Person with Significant Control

HIGHGATE DISTRIBUTION LTD: Person with Significant Control

Overview

Company Name	HIGHGATE DISTRIBUTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05814598
Jurisdiction	England/Wales
Date of Creation	May 12, 2006

Who are the persons with significant control of HIGHGATE DISTRIBUTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Janine Dorothy Bangerter 27 Old Gloucester Street WC1N 3AX London Monomark House England	May 02, 2022	27 Old Gloucester Street WC1N 3AX London Monomark House England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Marjorie Berthon 27 Old Gloucester Street WC1N 3AX London Monomark House England	Jan 10, 2019	27 Old Gloucester Street WC1N 3AX London Monomark House England	Yes
	Nationality: Swiss Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. Philip Harris 27 Old Gloucester Street WC1N 3AX London Monomark House England	Mar 20, 2018	27 Old Gloucester Street WC1N 3AX London Monomark House England	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Maria Do Rosario Correia Pereira Avelino 27 Old Gloucester Street WC1N 3AX London Monomark House England	Jan 24, 2018	27 Old Gloucester Street WC1N 3AX London Monomark House England	Yes
	Nationality: Portuguese Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. John Edward Tuck Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. Marc Angst 27 Old Gloucester Street WC1N 3AX London Monomark House England	Apr 06, 2016	27 Old Gloucester Street WC1N 3AX London Monomark House England	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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