S 2 NEELD CRES LIMITED

Company number 11965602 ·

Active

1 active / 3 ceased · persons with significant control

Babylon Seven Real Estate Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-20
Correspondence address
New Burlington House, 1075 Finchley Road, Finchley Road, London, NW11 0PU, England
Legal form
Limited Company
Place registered
Companies House For England And Wales
Registration number
09337083
Country registered
Engalnd

Mr Ofir Ben Menahem

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 as a member of a firm
Notified on
2019-12-20
Ceased on
2019-12-20
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
12, Arden Road, London, N3 3AN, England

Mr Simon Mark Berg

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
2019-05-04
Ceased on
2019-12-20
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Mr Samuel Phillip Berg

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
2019-04-26
Ceased on
2019-12-20
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Lyndhurst Drive, Harpenden, Herts, AL5 5QN, United Kingdom