SHERNHALL HOLDINGS LIMITED

Company number 11097069

2 persons with significant control / 0 statements

Robert Lanzkron

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
• Notified on: 5 August 2021
• Date of birth: October 1981
• Nationality: Israeli
• Country of residence: Israel
• 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr. Justin Lanzkron

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 17 November 2019
• Date of birth: August 1974
• Nationality: British
• Country of residence: 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% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr John Leslie Wosner As Executor To Estate Of Doris Lanzkron (Ceased)

• Correspondence address: Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
• Notified on: 17 November 2019
• Ceased on: 5 August 2021
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Doris Lanzkron (Ceased)

• Correspondence address: 27 Golders Manor Drive, London, United Kingdom, NW11 9HU
• Notified on: 5 December 2017
• Ceased on: 17 November 2019
• Date of birth: July 1945
• Nationality: British
• Country of residence: United Kingdom
• 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

Granbee Estates Limited (Ceased)

• Correspondence address: 23 Alleyn Place, Westcliff-On-Sea, United Kingdom, SS0 8AT
• Notified on: 5 December 2017
• Ceased on: 14 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 08924104
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%