CompaniesInTheUK

TABERNACLE HOUSE LIMITED

Company number 09022407 ·

Active

10 active / 1 ceased · persons with significant control

Wf Estates Ltd

Corporate entity 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
2021-10-01
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10748220
Country registered
England

Mr David Cuby

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr James David Hassan

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Subash Malkani

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Adrian Olivero

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Maurice Perera

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

William Cid De La Paz

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Charna Weinfeld

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
February 1968
Nationality
American
Country of residence
Israel
Correspondence address
147, Stamford Hill, London, N16 5LG

Midos Ms Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
147, Stamford Hill, London, N16 5LG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09127870
Country registered
England

Pointview Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08783815
Country registered
England

Mr Mordechai Yehuda Wosner

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-01
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
147, Stamford Hill, London, N16 5LG