BLUE SHIELD CAPITAL LIMITED

Company number 12891633 ·

Active

3 active / 3 ceased · persons with significant control

Wynn Weinzweig Uk Hold Co Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-21
Correspondence address
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
13577441
Country registered
United Kingdom

Blue Finance Uk Ltd

Legal person Active

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
2022-04-01
Correspondence address
48, Ahad Ha’Am, Tel Aviv, Israel
Legal form
Limited Company

Mr Nadav Elchanan Rachmut

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-21
Date of birth
March 1991
Nationality
Israeli
Country of residence
Israel
Correspondence address
211 Clive Court, 75 Maida Vale, London, W9 1SF, England

Wynn Weinzweig Uk Jv Co Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-21
Ceased on
2023-09-21
Correspondence address
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
13582161
Country registered
United Kingdom

Eldav Investments Ltd.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-09-11
Ceased on
2023-09-21
Correspondence address
48, Ahad-Ha'Am St., Tel-Aviv, 65202, Israel
Legal form
Limited Company
Place registered
Israeli Company Registery
Registration number
520044405
Country registered
Israel

Mika Jg Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-15
Ceased on
2022-04-01
Correspondence address
211 Clive Court, 75 Maida Vale, London, W9 1SF, England
Legal form
Limited Company