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UK BEAM HOLDINGS NO 2 LIMITED
Person with Significant Control

UK BEAM HOLDINGS NO 2 LIMITED: Person with Significant Control

    • Overview

    Company NameUK BEAM HOLDINGS NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14808977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK BEAM HOLDINGS NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ibi Pillar Portfolio Uk Ltd
    Tel Aviv
    9 Ehad Haam St
    Israel
    		Apr 24, 2023
    Tel Aviv
    9 Ehad Haam St
    Israel
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredState Of Israel
    Legal AuthorityCompanies Act 2006
    Place RegisteredState Of Israel
    Registration Number516770583
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ipg Uk 2
    Ehad Haam St
    Tel Aviv
    9
    Israel
    		Apr 24, 2023
    Ehad Haam St
    Tel Aviv
    9
    Israel
    		No
    Legal FormPartnership
    Country RegisteredIsrael
    Legal AuthorityState Of Israel
    Place RegisteredThe Israeli Corporations Authority
    Registration Number540326469
    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 Anthony Howard Gershon
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Apr 17, 2023
    95 High Street
    HA8 7DB Edgware
    Handel House
    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.
    • 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