SECURE PROPERTIES LIMITED

Company number 05973130 ·

Active

2 active / 1 ceased · persons with significant control

Mr Menashe Hai

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
2016-04-06
Date of birth
July 1955
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
188 Great North Way, Hendon, London, NW4 1DY, United Kingdom

Mrs Levy Hai Sigalit

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
2016-04-06
Date of birth
July 1968
Nationality
Israeli
Country of residence
England
Correspondence address
2nd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

Mr Samuel Gabay

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-30
Ceased on
2022-11-17
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Ster, Langston Road, Loughton, IG10 3TS, England