EASTBROOK HALL MANAGEMENT COMPANY LIMITED

Company number 05444107

1 active person with significant control / 0 active statements

M & N Builders Properties 3 Ltd (Active)

• Correspondence address: Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
• Notified on: 30 March 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12169020
• Incorporated in: England And Wales
• 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 Mark Landau (Ceased)

• Correspondence address: 2 Angel Square, London, England, EC1V 1NY
• Notified on: 27 October 2017
• Ceased on: 30 March 2021
• Date of birth: May 1976
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Raphael Lamm (Ceased)

• Correspondence address: 2 Angel Square, London, England, EC1V 1NY
• Notified on: 27 October 2017
• Ceased on: 30 March 2021
• Date of birth: May 1977
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr David Lamm (Ceased)

• Correspondence address: 2 Angel Square, London, England, EC1V 1NY
• Notified on: 27 October 2017
• Ceased on: 30 March 2021
• Date of birth: November 1979
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Han Kee Gan (Ceased)

• Correspondence address: 2 Angel Square, London, England, EC1V 1NY
• Notified on: 27 October 2017
• Ceased on: 30 March 2021
• Date of birth: August 1983
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alan Mcmahon (Ceased)

• Correspondence address: 60 Kingsland Road, London, England, E8 4EG
• Notified on: 5 May 2017
• Ceased on: 27 October 2017
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more