60 EXCHANGE ROAD LIMITED
Company number 11118717 · Monitor this company
2 active / 2 ceased · persons with significant control
Aroundtown Sa
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-02-23
- Correspondence address
- 40, Rue Du Curé, L-1368 Luxembourg, Luxembourg
- Legal form
- Public Limited Company
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- B217868
- Country registered
- Luxembourg
Aroundtown S.A.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-02-23
- Correspondence address
- 37, Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
- Legal form
- Societes Anonymes
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- B217868
- Country registered
- Luxembourg
Idan Kaplan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-22
- Ceased on
- 2018-02-23
- Date of birth
- May 1984
- Nationality
- Israeli
- Country of residence
- Cyprus
- Correspondence address
- 7, Apartment 101, Varnava, Larnaca, 6023, Cyprus
Mr Simcha Asher Green
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-20
- Ceased on
- 2017-12-22
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom