DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE): Person with Significant Control

  • Overview

    Company NameDEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00772490
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinkus Naftali Englander
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Sep 19, 2025
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mr Shulem Zvi Englander
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Sep 19, 2025
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the shares in the company.
    Mrs Hannah Zelda Weiss
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Sep 19, 2025
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Eliasz Englander
    Clapton Common
    E5 9AG London
    136
    United Kingdom
    May 25, 2021
    Clapton Common
    E5 9AG London
    136
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the shares in the company.
    • 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 50% but not more than 75% of the voting rights in the company.
    Mr Asher Isiah Perelman
    Leweston Place
    N16 6RJ London
    39
    United Kingdom
    May 25, 2021
    Leweston Place
    N16 6RJ London
    39
    United Kingdom
    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 50% but not more than 75% of the shares in the company.
    • 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 50% but not more than 75% of the voting rights in the company.
    Mr Shulem Zvi Englander
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    May 25, 2021
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the shares in the company.
    • 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 50% but not more than 75% of the voting rights in the company.
    Heinrich Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    England
    Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Englander
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    Apr 06, 2016
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Leib Weiss
    Upper Clapton Road
    E5 9DB London
    141b
    United Kingdom
    Apr 06, 2016
    Upper Clapton Road
    E5 9DB London
    141b
    United Kingdom
    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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% 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