NGS FAMILY INVESTMENTS LIMITED

Company number SC695524

5 active persons with significant control / 0 active statements

Cherry Tree House Investments Limited (Active)

• Correspondence address: 21 Fordington Road, London, United Kingdom, N6 4TD
• Notified on: 22 October 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13326701
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Steefel Enterprises Limited (Active)

• Correspondence address: Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
• Notified on: 22 October 2021
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc695155
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Natan Elazar Tiefenbrun (Active)

• Correspondence address: Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
• Notified on: 16 April 2021
• Date of birth: July 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Sara Yael Tiefenbrun (Active)

• Correspondence address: Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
• Notified on: 16 April 2021
• Date of birth: February 1978
• Nationality: British,Australian
• Country of residence: Australia
• 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 Gilad Samuel Tiefenbrun (Active)

• Correspondence address: Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
• Notified on: 16 April 2021
• Date of birth: October 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gilad Samuel Tiefenbrun (Ceased)

• Correspondence address: Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
• Notified on: 16 April 2021
• Ceased on: 22 October 2021
• Date of birth: October 1972
• Nationality: British
• Country of residence: Scotland
• 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%

Sara Yael Tiefenbrun (Ceased)

• Correspondence address: Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
• Notified on: 16 April 2021
• Ceased on: 16 April 2021
• Date of birth: February 1978
• Nationality: British,Australian
• Country of residence: Australia
• 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 Ivor Sigmund Tiefenbrun (Ceased)

• Correspondence address: Glasgow Road, Waterfoot, Eaglesham, Glasgow, United Kingdom, G76 0EQ
• Notified on: 13 April 2021
• Ceased on: 16 April 2021
• Date of birth: March 1946
• 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