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WORLDHOLD LIMITED

Company number 02655552

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Zisi Frankel Active

Correspondence address
126 Bridge Lane, London, United Kingdom, NW11 9JS
Notified on
6 April 2016
Date of birth
September 1946
Nationality
Canadian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Leslie Frankel Active

Correspondence address
126 Bridge Lane, London, United Kingdom, NW11 9JS
Notified on
6 April 2016
Date of birth
August 1943
Nationality
British
Country of residence
United Kingdom
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

Ezriel Frankel Ceased

Correspondence address
5 Venice Court, Lakewood, New Jersey, 8701, United States
Notified on
6 April 2016
Ceased on
24 October 2023
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
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 Esther Frankel Ceased

Correspondence address
58 Bridge Lane, London, United Kingdom, NW11 0EH
Notified on
6 April 2016
Ceased on
24 October 2023
Date of birth
August 1968
Nationality
American
Country of residence
United Kingdom
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

Mr Jack Frankel Ceased

Correspondence address
58 Bridge Lane, London, United Kingdom, NW11 0EH
Notified on
6 April 2016
Ceased on
24 October 2023
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
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

Joel Frankel Ceased

Correspondence address
126 Bridge Lane, London, United Kingdom, NW11 9JS
Notified on
6 April 2016
Ceased on
24 October 2023
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
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

Mr Maurice Moishe Frankel Ceased

Correspondence address
55 Hurstwood Road, London, United Kingdom, NW11 0AX
Notified on
6 April 2016
Ceased on
24 October 2023
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
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

Mr Ephraim Frankel Ceased

Correspondence address
76 Woodlands, London, United Kingdom, NW11 9QU
Notified on
6 April 2016
Ceased on
24 October 2023
Date of birth
May 1986
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