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PINEHURST INVESTMENTS LTD
Person with Significant Control

PINEHURST INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NamePINEHURST INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10496146
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PINEHURST INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shall Do Real Estate Holdings Uk Limited
    15-16 Margaret Street
    W1W 8RW London
    C/O Marson Properties
    United Kingdom
    		Dec 22, 2020
    15-16 Margaret Street
    W1W 8RW London
    C/O Marson Properties
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11989277
    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.
    Transport Real Estate Uk Limited
    Stamford Hill
    N16 5SR London
    45
    England
    		Dec 22, 2020
    Stamford Hill
    N16 5SR London
    45
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12809156
    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 Joel Gross
    Braydon Road
    N16 6QB London
    22
    England
    		Feb 10, 2017
    Braydon Road
    N16 6QB London
    22
    England
    		Yes
    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.
    Mr Joel Sofer
    N16 6QB London
    22 Braydon Road
    England
    		Nov 24, 2016
    N16 6QB London
    22 Braydon Road
    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.

    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