FIDELITY HOLDINGS LIMITED

Company number 10521758

1 active person with significant control / 0 active statements

Fidelity Property Holdings Limited (Active)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 18 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 10658291
• Incorporated in: 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 Philip David Weinstein (Ceased)

• Correspondence address: York House, Empire Way, Wembley, England, HA9 0FQ
• Notified on: 12 December 2016
• Ceased on: 18 May 2017
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Leanne Frances Newman (Ceased)

• Correspondence address: York House, Empire Way, Wembley, England, HA9 0FQ
• Notified on: 12 December 2016
• Ceased on: 18 May 2017
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Levi Weinstein (Ceased)

• Correspondence address: York House, Empire Way, Wembley, England, HA9 0FQ
• Notified on: 12 December 2016
• Ceased on: 18 May 2017
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%