DIPLOMATIC PROPERTIES HOLDCO LIMITED

Company number 12789703

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 June 2024

Mrs Sarah Rapaport (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 15 August 2022
• Ceased on: 20 June 2024
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Ester Kernkraut (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 15 August 2022
• Ceased on: 20 June 2024
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Chaskel Berger (Ceased)

• Correspondence address: 32 Gilda Crescent, London, United Kingdom, N16 6JP
• Notified on: 15 August 2022
• Ceased on: 20 June 2024
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Shulem Berger (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
• Notified on: 15 August 2022
• Ceased on: 20 June 2024
• Date of birth: December 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 4 August 2020
• Withdrawn on: 15 August 2022