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Companies/15285805

Highbury1 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Fullwell Estates LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-11-15 · No cessation recorded

Source record 185409337
Show 1 ceased record
SG
Mrs Sarah GroszIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-11-15 · Ceased 2023-11-15

Source record 189117810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MR
Morris RothbartCurrent director
Appointed 2023-11-15 · 2 yrs · Company Director
+60 others
EG
Eugen GroszCurrent director
Appointed 2023-11-15 · 2 yrs · Company Director
+25 others
Show 2 historical appointments
SR
Sarah RothbartResigned director
Resigned 2023-11-15 · Company Director
SG
Sarah GroszResigned director
Resigned 2023-11-15 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active