ELSTREE TOWER LTD
Company number 10934663 · Monitor this company
2 active / 4 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
- 2018-06-22
- 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
- 2018-06-22
- 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
Borehamwood Investments Limited
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
- 2018-03-16
- Ceased on
- 2018-03-16
- Correspondence address
- 50, Craven Park Road, London, N15 6AB, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 11219479
- Country registered
- England And Wales
Mr David Tzvi Saurymper
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-09
- Ceased on
- 2018-03-16
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Castlewood Road, London, N16 6DL, England
Bmr Shenley Ltd
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
- 2018-03-09
- Ceased on
- 2018-03-16
- Correspondence address
- Russel Lodge, 23a, St Andrew's Grove, London, N16 5NF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11085594
- Country registered
- England
Mr Abraham Berkovits
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
- 2017-08-29
- Ceased on
- 2018-03-09
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24, Rookwood Road, London, N16 6SS, England