5 PRINCES GATE FREEHOLD LIMITED

Company number 08136907

12 officers / 7 resignations

ERDOGAN, Mehmet Ali

• Correspondence address: Regnum Solicitors, Unit 7, Kinetica, 13 Ramsgate Street, London, United Kingdom, E8 2FD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GSCHIEL, Robert

• Correspondence address: Gschiel Ltd, Spaces West Kensington, Avon House, Avonmore Road, London, United Kingdom, W14 8TS
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 29 May 2024
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

PEARLMAN, Steven David, Mr.

• Correspondence address: 392 Edgewood Avenue, Teaneck, New Jersey, United States, 07666
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 27 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Lalia Capital

ASHINGTON PROPERTIES LIMITED

• Correspondence address: 5th Floor, Plaza House, Admiral Park, St Peter Port, Guernsey, GY1 2HU
• Role (Active): Director
• Appointed on: 21 December 2020

Other Corporate Body or Firm What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: LIMITED BY SHARES
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 1865389

DIGIBIRD HOLDINGS LIMITED

• Correspondence address: Neocleous House, 195 Arch Makariou Iii Ave, Limassol, Cyprus, CY 3030
• Role (Active): Director
• Appointed on: 29 May 2024

Other Corporate Body or Firm What's this?

• Law governed: CYPRUS
• Legal form: LIMITED COMPANY
• Place registered: CYPRUS
• Registration number: HE 336254

HILL, Christopher Leslie

• Correspondence address: 4,, Syon Gate Way, Brentford, Middlesex, United Kingdom, TW8 9DD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 July 2012
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

O'BRIEN, Leonard Joseph

• Correspondence address: C/O Stephane Jacques, Tecafin, Avenue Krieg 7, Cp 6387, 1211 Geneva 6, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 December 2020
• Resigned on: 6 May 2022
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Accountant

RANDALL, Robert Michael

• Correspondence address: 4,, Syon Gate Way, Brentford, Middlesex, United Kingdom, TW8 9DD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 July 2012
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPINK, Michael Alastair

• Correspondence address: 4,, Syon Gate Way, Brentford, Middlesex, United Kingdom, TW8 9DD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 July 2012
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BRIGHTBRIDGE LIMITED

• Correspondence address: Neocleous House, 195 Arch Makariou Iii Ave, Limassol, Cyprus, CY 3030
• Role (Resigned): Director
• Appointed on: 29 May 2024
• Resigned on: 8 November 2024

Other Corporate Body or Firm What's this?

• Law governed: CYPRUS
• Legal form: LIMITED COMPANY
• Place registered: CYPRUS
• Registration number: HE 328202

LALIA CAPITAL, LLC (ATTN STEVEN PEARLMAN)

• Correspondence address: 1271 Avenue Of The Americas (22nd Floor), New York, New York, United States, 10020
• Role (Resigned): Director
• Appointed on: 20 October 2021
• Resigned on: 27 October 2021

Other Corporate Body or Firm What's this?

• Law governed: DELAWARE, USA
• Legal form: LLC
• Place registered: UNITED STATES, DELAWARE
• Registration number: 6581780

RUSSELL-BEDFORD LIMITED

• Correspondence address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Appointed on: 21 December 2020
• Resigned on: 22 May 2023

UK Limited Company What's this?

• Registration number: 01476781