EQUITABLE PROPERTIES LIMITED

Company number 10687189 ·

Active

5 active / 2 ceased · persons with significant control

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-05-25
Correspondence address
124, Finchley Road, London, NW3 5JS, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10608037
Country registered
United Kingdom

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-25
Correspondence address
Suite 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
10608037
Country registered
Uk

Ms Agata Woloszczuk

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-23
Date of birth
July 1985
Nationality
Polish
Country of residence
Poland
Correspondence address
Bajkowa, 16, Koszalin, 75710, Poland

35 Woodstock Avenue Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-23
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08596419
Country registered
England & Wales

Morphuse Group Limited

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
2017-03-23
Correspondence address
2a, Fortis Green, London, N2 9EL, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08596419
Country registered
England

Mr Oded Bar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-23
Ceased on
2018-07-01
Date of birth
December 1977
Nationality
Slovak
Country of residence
England
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN, England

Mr Elad Farkash

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-23
Ceased on
2018-05-26
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, NW2 7JN, England