HALLMARK REAL ESTATE INVESTMENTS LTD

Company number 11728188

1 active person with significant control / 0 active statements

Ndh Holdings Ltd (Active)

• Correspondence address: 28 Leslie Hough Way, Salford, England, M6 6AJ
• Notified on: 16 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 12451290
• 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

Mrs Myriam Halpern (Ceased)

• Correspondence address: 28 Leslie Hough Way, Salford, United Kingdom, M6 6AJ
• Notified on: 14 December 2018
• Ceased on: 16 March 2020
• Date of birth: November 1971
• Nationality: Belgian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mordecai Halpern (Ceased)

• Correspondence address: 28 Leslie Hough Way, Salford, United Kingdom, M6 6AJ
• Notified on: 14 December 2018
• Ceased on: 16 March 2020
• Date of birth: February 1970
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors