ALEXIA PROPERTIES LIMITED

Company number 01151423 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jonathan Thumim

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-01
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
24 Woodlands, London, NW11 9QL

Mr Chaim Schlomo Freedman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-01-01
Date of birth
August 1994
Nationality
Swiss
Country of residence
Israel
Correspondence address
24 Woodlands, London, NW11 9QL

Finsbury Trust Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Suites 7b & 8b,, 50 Town Range, Gibraltar, Gibraltar
Legal form
Limited Liability Company
Place registered
Gibraltar
Registration number
13303
Country registered
Gibraltar

Mr Jonathan Thumim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2024-01-01
Date of birth
April 1947
Nationality
English
Country of residence
England
Correspondence address
24 Woodlands, London, NW11 9QL