ESTEREL PROPERTIES LTD: Person with Significant Control

  • Overview

    Company NameESTEREL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09220368
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Regina Halpert
    Moresby Road
    E5 9LE London
    35
    England
    May 11, 2025
    Moresby Road
    E5 9LE London
    35
    England
    No
    Nationality: British
    Country of Residence: England
    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 Alexander Julius Halpert
    Moresby Road
    E5 9LE London
    35
    England
    Jun 01, 2016
    Moresby Road
    E5 9LE London
    35
    England
    Yes
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Line Holdings Ltd
    Moresby Road
    E5 9LE London
    35
    England
    Apr 06, 2016
    Moresby Road
    E5 9LE London
    35
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number09577915
    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.

    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