S 2 NEELD CRES LIMITED

Company number 11965602

1 active person with significant control / 0 active statements

Babylon Seven Real Estate Limited (Active)

• Correspondence address: New Burlington House, 1075 Finchley Road, Finchley Road, London, England, NW11 0PU
• Notified on: 20 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House For England And Wales
• Registration number: 09337083
• Incorporated in: Engalnd
• Nature of control: Ownership of shares – 75% or more

Mr Ofir Ben Menahem (Ceased)

• Correspondence address: 12 Arden Road, London, England, N3 3AN
• Notified on: 20 December 2019
• Ceased on: 20 December 2019
• Date of birth: April 1973
• 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 as a member of a firm

Mr Simon Mark Berg (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 4 May 2019
• Ceased on: 20 December 2019
• Date of birth: December 1966
• 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%

Mr Samuel Phillip Berg (Ceased)

• Correspondence address: 8 Lyndhurst Drive, Harpenden, Herts, United Kingdom, AL5 5QN
• Notified on: 26 April 2019
• Ceased on: 20 December 2019
• Date of birth: March 1980
• 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%