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BLOCKCHOICE LIMITED

Company number 01097945

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Michael Zucker Active

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Notified on
13 July 2022
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Zucker Active

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Notified on
13 July 2022
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mrs Barbara Zucker Active

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Notified on
6 April 2016
Date of birth
December 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Mr Howard Frankfort Ceased

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Notified on
6 April 2016
Ceased on
13 July 2022
Date of birth
November 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Sarah Rebecca Frankfurt Ceased

Correspondence address
10-14 Accommodation Road, Golders Green, London, NW11 8ED
Notified on
6 April 2016
Ceased on
31 March 2017
Date of birth
October 1919
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control