CompaniesInTheUK

BSD WALTHAM ABBEY LIMITED

Company number 15945273 ·

Active

1 active / 3 ceased · persons with significant control

Mr Dor Peleg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-03-13
Date of birth
June 1989
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
Office 3.11 Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England

Metrovest Group Limited

Corporate entity Ceased

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
2024-11-13
Ceased on
2026-03-13
Correspondence address
Office 3.11 Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15948465
Country registered
England

Mrs Reizl Gluck

Individual 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
  • Right to appoint and remove directors
Notified on
2024-09-09
Ceased on
2025-08-26
Date of birth
October 1994
Nationality
Israeli
Country of residence
England
Correspondence address
Flat 8 Maltings Court, Rossendale Street, London, E5 8ES, England

Mr Dor Peleg

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-09-09
Ceased on
2024-11-13
Date of birth
June 1989
Nationality
Israeli
Country of residence
England
Correspondence address
Flat 8 Maltings Court, Rossendale Street, London, E5 8ES, England