CompaniesInTheUK

HODGSON HOUSE LTD

Company number 11245844 ·

Liquidation

2 active / 4 ceased · persons with significant control

Genesis Dev Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-13
Correspondence address
First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
Legal form
Ltd
Place registered
England & Wales
Registration number
11536024
Country registered
England

Mr Ephraim Gefen

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
  • Right to appoint and remove directors
Notified on
2019-12-13
Date of birth
August 1964
Nationality
Swiss
Country of residence
England
Correspondence address
37, Walter Road, Swansea, SA1 5NW

Genesis Dev Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-13
Ceased on
2023-12-19
Correspondence address
First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
Legal form
Ltd
Place registered
England & Wales
Registration number
11536024
Country registered
England

Genesis Dev Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-03-26
Ceased on
2019-12-13
Correspondence address
First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England
Legal form
Limited

Yisroel Kohn

Individual 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
2018-03-09
Ceased on
2018-03-09
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
99, Clapton Common, London, E5 9AB, United Kingdom

Mrs Rivka Dreyfuss

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-09
Ceased on
2019-12-13
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
99, Clapton Common, London, E5 9AB, United Kingdom