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EASTDENE INVESTMENTS LIMITED
Person with Significant Control

EASTDENE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameEASTDENE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00592762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EASTDENE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Akiva Lopian
    Park Lane
    M7 4HT Salford
    1
    England
    		Dec 01, 2021
    Park Lane
    M7 4HT Salford
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Zvi Lopian
    Sommerville Court
    Park Lane
    M7 4HU Salford
    Flat 7
    England
    		Apr 06, 2016
    Sommerville Court
    Park Lane
    M7 4HU Salford
    Flat 7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Marian Lopian
    Park Lane
    M7 4HT Salford
    1
    England
    		Apr 06, 2016
    Park Lane
    M7 4HT Salford
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Benjamin Lopian
    George Street
    Prestwich
    M25 9WS Manchester
    2nd Floor, Rico House
    England
    		Apr 06, 2016
    George Street
    Prestwich
    M25 9WS Manchester
    2nd Floor, Rico House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0