DOI HEATH DRIVE LIMITED

Company number 10046151

1 active person with significant control / 0 active statements

Ms Doris Orlene Ishack (Active)

• Correspondence address: 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• 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 Elie Dwek (Ceased)

• Correspondence address: L'Estoril, 31 Ave Princesse Grace, Monte Carlo, Monaco, MC9800
• Notified on: 6 April 2016
• Ceased on: 12 April 2022
• Date of birth: February 1947
• Nationality: British
• Country of residence: Monaco
• 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%

Ms Doris Orlene Ishack (Ceased)

• Correspondence address: 18 Fitzhardinge Street, Manchester Square, London, United Kingdom, W1H 6EQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1961
• 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%