OpenCompanies

The Heights Management Company Limited

Company number
02683022
Status
Active
Type
Private Company Limited By Guarantee Without Share Capital
Incorporated
31 Jan 1992
Nature of business
Management of real estate on a fee or contract basis
Corporate group
KWF UK Holdco Limited (3 companies)

Registered office

Previous names

  • Roletrain Limited (until 8 Apr 1993)

Officers

NameRoleAppointedResigned
MCNULTY, Andrew Francis Director 2 Sep 2026
BROWN, Holly Constance Kathleen Director 9 Oct 2025 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Kwf Heights Limited Voting Rights 50 To 75 Percent 9 Dec 2019
Sony Group Corporation Voting Rights 25 To 50 Percent 28 Mar 2019
The Prudential Assurance Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Dec 2019
Sony Europe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2019

Accounts

Connections

Owned by

The Heights Management Company Limited → KWF Heights Limited → KWF UK Holdco Limited

Directors’ other companies

Companies at the same address

Data