LEGAL SHIELD PROTECT LIMITED

Company number 09667390

1 active person with significant control / 0 active statements

Mr Shimon Ben Chai Azulay (Active)

• Correspondence address: C/O Gt Capital Holdings Ltd., Fifth Floor, Suite 23, Hatton Garden, London, United Kingdom, EC1N 8LE
• Notified on: 1 October 2023
• Date of birth: April 1953
• Nationality: Israeli
• Country of residence: Philippines
• 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

European Business Group Ltd. (Ceased)

• Correspondence address: Euston House, 24 Eversholt Street, London, England, NW1 1AD
• Notified on: 16 November 2021
• Ceased on: 1 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12178809
• Incorporated in: England & 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

European Business Group Ltd. (Ceased)

• Correspondence address: Unit 4, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU
• Notified on: 10 August 2016
• Ceased on: 16 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12178809
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicholas Gerald Chadwyck-Healey (Ceased)

• Correspondence address: Unit 4a, Olympic Court, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU
• Notified on: 30 June 2016
• Ceased on: 21 April 2021
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• 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: Has significant influence or control

Mr Stephen Roy Swain (Ceased)

• Correspondence address: Unit 4a, Olympic Court, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU
• Notified on: 1 June 2016
• Ceased on: 10 October 2020
• Date of birth: February 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: Has significant influence or control