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SPRINGHILL PROPERTIES (NO. 1) LIMITED
Person with Significant Control

SPRINGHILL PROPERTIES (NO. 1) LIMITED: Person with Significant Control

    • Overview

    Company NameSPRINGHILL PROPERTIES (NO. 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10344281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPRINGHILL PROPERTIES (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Nov 04, 2021
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12388177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rael Mervyn Berelowitz
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: South African,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.
    Mrs Claire Nicholle Susskind
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    3b Investments Limited
    Euston Road
    NW1 3AU London
    383a
    England
    		Nov 03, 2016
    Euston Road
    NW1 3AU London
    383a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10420636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy James Bolot
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Aug 24, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    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 company.
    Mr Danny Wulwick
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Aug 24, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		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 company.
    Mr Timothy James Bolot
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Wulwick
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    England
    		Yes
    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.
    • The person holds, 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