co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGH LEVEL INVESTMENTS LIMITED
Person with Significant Control

HIGH LEVEL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameHIGH LEVEL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15592244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGH LEVEL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shoshana Aftergut
    165 Granville Road
    NW2 2AZ London
    Unit 8, Ground Floor
    England
    		Dec 22, 2024
    165 Granville Road
    NW2 2AZ London
    Unit 8, Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    165 Granville Road
    NW2 2AZ London
    Unit 8, Ground Floor
    England
    		Dec 22, 2024
    165 Granville Road
    NW2 2AZ London
    Unit 8, Ground Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16034908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mirdit Estates Limited
    Granville Road
    NW2 2AZ London
    Unit 8 Ground Floor
    England
    		Oct 22, 2024
    Granville Road
    NW2 2AZ London
    Unit 8 Ground Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompnies Act 2006
    Place RegisteredEngland
    Registration Number16034908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Benjamin Daniel Spitzer
    165 Granville Road
    NW2 2AZ London
    Unit 8, Ground Floor
    England
    		Mar 25, 2024
    165 Granville Road
    NW2 2AZ London
    Unit 8, Ground Floor
    England
    		Yes
    Nationality: Belgian
    Country of Residence: England
    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.
    Mr Bernard Reifer
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		Mar 25, 2024
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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