SURREY HEIGHTS LIMITED

Company number 09578722 ·

Active

3 active / 1 ceased · persons with significant control

Mr Chaim Stefansky

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
2020-11-26
Date of birth
January 1969
Nationality
American
Country of residence
United States
Correspondence address
115, Craven Park Road, London, N15 6BL, England

Mr Hagai Rakovsky

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
Notified on
2019-09-24
Date of birth
October 1974
Nationality
Israeli
Country of residence
Israel
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England

Mr Shlomo Pines

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
Notified on
2019-09-24
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Hawthorne Business Park, 165 Granville Road, London, NW2 2AZ, England

Mr Joel Fried

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-18
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England