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TIMESQUARE PROPERTIES LTD
Person with Significant Control

TIMESQUARE PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameTIMESQUARE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06707404
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMESQUARE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hinda Heilbrun
    Lealand Road
    N15 6JT London
    108
    England
    		Dec 09, 2021
    Lealand Road
    N15 6JT London
    108
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Yoel Yehoshua Heilbrun
    Lealand Road
    South Tottenham
    N15 6JT London
    108
    England
    		Jul 19, 2016
    Lealand Road
    South Tottenham
    N15 6JT London
    108
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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