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BIRNEY HALL PROPERTIES LIMITED
Person with Significant Control

BIRNEY HALL PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameBIRNEY HALL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07858757
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRNEY HALL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Judah Rabinowitz
    c/o JOANNE ROE
    Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    		Feb 09, 2026
    c/o JOANNE ROE
    Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    		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 company.
    Mr Allan John Henderson
    57 Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    United Kingdom
    		Aug 01, 2019
    57 Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ben Zion Rabinowitz
    c/o JOANNE ROE
    Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    		Mar 22, 2019
    c/o JOANNE ROE
    Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Rabinowitz
    c/o JOANNE ROE
    Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    		Apr 06, 2016
    c/o JOANNE ROE
    Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Allan Rankin
    57 Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    United Kingdom
    		Apr 06, 2016
    57 Melbourne Street
    NE1 2JQ Newcastle Upon Tyne
    Lugano Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    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