SECURE PROPERTIES LIMITED

Company number 05973130

2 active persons with significant control / 0 active statements

Mr Menashe Hai (Active)

• Correspondence address: 188 Great North Way, Hendon, London, United Kingdom, NW4 1DY
• Notified on: 6 April 2016
• Date of birth: July 1955
• Nationality: Israeli
• 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%

Mrs Levy Hai Sigalit (Active)

• Correspondence address: 2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: Israeli
• Country of residence: England
• 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 Samuel Gabay (Ceased)

• Correspondence address: 2nd Floor, Ster, Langston Road, Loughton, England, IG10 3TS
• Notified on: 30 June 2022
• Ceased on: 17 November 2022
• Date of birth: January 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors