WHITLEY BAY PROPERTIES LIMITED

Company number 09272331

2 active persons with significant control / 0 active statements

Mr Zev Wreschner (Active)

• Correspondence address: 72 Windermere Street, Gateshead, England, NE8 1TU
• Notified on: 1 April 2023
• Date of birth: October 1995
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Moses Kaufman (Active)

• Correspondence address: 72 Windermere Street West, Gateshead, England, NE8 1TX
• Notified on: 27 March 2022
• Date of birth: July 1959
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Esther Kaufman (Ceased)

• Correspondence address: 72 Windermere Street, Gateshead, England, NE8 1TU
• Notified on: 27 March 2022
• Ceased on: 1 April 2023
• Date of birth: September 1959
• Nationality: Swiss
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Kaufman (Ceased)

• Correspondence address: 72 Windermere Street, Gateshead, England, NE8 1TU
• Notified on: 6 April 2016
• Ceased on: 27 March 2022
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%