BOURNES HOUSE LTD

Company number 10973621

1 active person with significant control / 0 active statements

Mr Israel Taub (Active)

• Correspondence address: Unit 3c -3d, Berol House 25, Ashley Road, London, England, N17 9LJ
• Notified on: 14 October 2024
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Chesky Taub (Ceased)

• Correspondence address: Unit 3c -3d, Berol House 25, Ashley Road, London, England, N17 9LJ
• Notified on: 16 July 2021
• Ceased on: 14 October 2024
• Date of birth: January 1994
• 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 Dov Held (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 20 September 2017
• Ceased on: 16 July 2021
• Date of birth: January 1992
• Nationality: Belgian
• Country of residence: England
• Nature of control: Has significant influence or control