NEG ST ANNS LIMITED

Company number 11937518 ·

Active

3 active / 5 ceased · persons with significant control

Sdb Property Investments Limited

Corporate entity 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
2022-02-10
Correspondence address
201, Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
12504922
Country registered
England And Wales

Bym Holdings 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
2020-10-07
Correspondence address
C/O Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
Legal form
Private Limited Company

Mr Joseph Dunner

Individual 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
2019-04-10
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

Mr Zalman Elizarov

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
Notified on
2024-02-12
Ceased on
2026-03-19
Date of birth
December 1957
Nationality
Israeli
Country of residence
Israel
Correspondence address
2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

Bym Holdings 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
2020-10-07
Ceased on
2022-02-10
Correspondence address
C/O Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
Legal form
Private Limited Company

Mr Zalman Elizarov

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
Notified on
2020-10-07
Ceased on
2022-02-10
Date of birth
December 1957
Nationality
Israeli
Country of residence
Israel
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Mr Matan Abraham Amitai

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
Notified on
2019-04-10
Ceased on
2020-10-07
Date of birth
November 1979
Nationality
German
Country of residence
England
Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

Mr Ben Ditkovsky

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
Notified on
2019-04-10
Ceased on
2020-10-07
Date of birth
October 1983
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom