APEXBROOK (MINORIES) LIMITED

Company number 04020639

2 active persons with significant control / 0 active statements

Mr Jeremiah Harouni (Active)

• Correspondence address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
• Notified on: 1 April 2017
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Samuel Harouni (Active)

• Correspondence address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
• Notified on: 1 April 2017
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bankland Ltd (Ceased)

• Correspondence address: Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom, N20 9BH
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register In England & Wales
• Registration number: 05586241
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control