SPRINGHILL PROPERTIES (NO. 1) LIMITED

Who controls this company?

3b Investments Limited

Correspondence address
383a, Euston Road, London, England, NW1 3AU
Notified on
2016-11-03
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10420636
Nature of control
Owns more than 75% of the company's shares

Impact Property 6 Limited

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Notified on
2021-11-04
Governing law
Companies Act 2006
Legal form
Private Company
Place registered
Companies House
Registration number
12388177
Nature of control
Owns more than 75% of the company's shares

Mr Danny Wulwick

Correspondence address
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
Date of birth
September 1967
Notified on
2016-08-24
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Daniel Wulwick

HISTORIC INFORMATION
Ceased on
2016-11-03
Correspondence address
One Portland Place, London, England, W1B 1PN
Date of birth
September 1967
Notified on
2016-08-24
Nationality
British
Country of residence
England
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

Mr Timothy James Bolot

HISTORIC INFORMATION
Ceased on
2016-11-03
Correspondence address
One Portland Place, London, England, W1B 1PN
Date of birth
October 1969
Notified on
2016-08-24
Nationality
British
Country of residence
United Kingdom
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

Mr Timothy James Bolot

HISTORIC INFORMATION
Ceased on
2021-10-19
Correspondence address
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
Date of birth
October 1969
Notified on
2016-08-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Claire Nicholle Susskind

HISTORIC INFORMATION
Ceased on
2021-10-19
Correspondence address
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
Date of birth
May 1965
Notified on
2017-07-05
Nationality
German
Country of residence
England
Nature of control
Has significant influence or control

Mr Rael Mervyn Berelowitz

HISTORIC INFORMATION
Ceased on
2021-10-19
Correspondence address
Second Floor Offices, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF
Date of birth
February 1967
Notified on
2017-07-05
Nationality
South African,British
Country of residence
England
Nature of control
Has significant influence or control

3b Investments Limited

HISTORIC INFORMATION
Ceased on
2021-11-04
Correspondence address
383a, Euston Road, London, England, NW1 3AU
Notified on
2016-11-03
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10420636
Nature of control
Owns more than 75% of the company's shares


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