CompaniesInTheUK

NEG THE SQUARE LIMITED

Company number 12938154 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Izhak Israel Perl

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
2024-02-28
Date of birth
March 1954
Nationality
Israeli
Country of residence
Greece
Correspondence address
Perama Gastourio, Perama, Kerkyra, 49084, Greece

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
2020-10-08
Ceased on
2024-02-28
Date of birth
November 1979
Nationality
German
Country of residence
England
Correspondence address
385-389, Oxford Street, London, W1C 2NB, England

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
2020-10-08
Ceased on
2024-02-28
Date of birth
October 1983
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
385-389, Oxford Street, London, W1C 2NB, England

Mr Joseph Dunner

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
2020-10-08
Ceased on
2024-02-28
Date of birth
October 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
385-389, Oxford Street, London, W1C 2NB, England