ELSTREE TOWER LTD

Company number 10934663

1 active person with significant control / 0 active statements

Aroundtown Sa (Active)

• Correspondence address: 37 Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
• Notified on: 22 June 2018
• Governing law: Luxembourg - Commercial Companies 1915 As Revised
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B217868
• Incorporated in: Luxembourg
• 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

Borehamwood Investments Limited (Ceased)

• Correspondence address: 50 Craven Park Road, London, United Kingdom, N15 6AB
• Notified on: 16 March 2018
• Ceased on: 16 March 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 11219479
• Incorporated in: England And 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

Bmr Shenley Ltd (Ceased)

• Correspondence address: Russel Lodge, 23a, St Andrew's Grove, London, England, N16 5NF
• Notified on: 9 March 2018
• Ceased on: 16 March 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11085594
• Incorporated in: 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%

Mr David Tzvi Saurymper (Ceased)

• Correspondence address: 41 Castlewood Road, London, England, N16 6DL
• Notified on: 9 March 2018
• Ceased on: 16 March 2018
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abraham Berkovits (Ceased)

• Correspondence address: 24 Rookwood Road, London, England, N16 6SS
• Notified on: 29 August 2017
• Ceased on: 9 March 2018
• Date of birth: July 1985
• 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