CHURCHILL HOUSE MANAGEMENT LIMITED

Company number 03689243

3 active persons with significant control / 0 active statements

Dr. Shoshana Perl (Active)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 19 November 2018
• Date of birth: May 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan David Perl (Active)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 19 November 2018
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Benjamin Eliezer Perl Mbe (Active)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 6 April 2016
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rachel Jeidel (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 23 December 2021
• Ceased on: 16 January 2023
• Date of birth: March 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Naomi Tsorotzkin (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 23 December 2021
• Ceased on: 16 January 2023
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rachel Jeidel (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 19 November 2018
• Ceased on: 23 December 2021
• Date of birth: March 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Naomi Tsorotzkin (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 19 November 2018
• Ceased on: 23 December 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joseph Perl (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 19 November 2018
• Ceased on: 23 December 2021
• Date of birth: June 1966
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors