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WELLSFORD INVESTMENTS LIMITED
Person with Significant Control

WELLSFORD INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameWELLSFORD INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00693901
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naftali Thirhaus
    Saw Mill Way
    N16 6AG London
    Flat 5, Davis Court
    England
    		Feb 12, 2019
    Saw Mill Way
    N16 6AG London
    Flat 5, Davis Court
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lea Thurhaus
    Clapton Common
    E5 9AA London
    15b
    United Kingdom
    		Nov 20, 2018
    Clapton Common
    E5 9AA London
    15b
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shlomo Lew
    Clapton Common
    E5 9AA London
    15b
    United Kingdom
    		Dec 01, 2016
    Clapton Common
    E5 9AA London
    15b
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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