NEG THE SPIRES LIMITED

Company number 12898081

1 active person with significant control / 0 active statements

Neg The Spires Holdings Limited (Active)

• Correspondence address: 13-14, Welbeck Street, London, United Kingdom, W1G 9XU
• Notified on: 21 June 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13467501
• Incorporated in: 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 Ben Ditkovsky (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 14 June 2021
• Ceased on: 21 June 2021
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Joseph Dunner (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 14 June 2021
• Ceased on: 21 June 2021
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Matan Abraham Amitai (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 14 June 2021
• Ceased on: 21 June 2021
• Date of birth: November 1979
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ben Ditkovsky (Ceased)

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 23 September 2020
• Ceased on: 14 June 2021
• Date of birth: October 1983
• Nationality: Israeli
• 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 Joseph Dunner (Ceased)

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 23 September 2020
• Ceased on: 14 June 2021
• Date of birth: October 1983
• 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 Matan Abraham Amitai (Ceased)

• Correspondence address: 1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
• Notified on: 23 September 2020
• Ceased on: 14 June 2021
• Date of birth: November 1979
• Nationality: German
• 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%