SearchLIVE · CORPUS
/ Dossier
■
46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 1986-11-19
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 46 Compayne Gardens, London, NW6 3RY
46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1986-11-19 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Susanne Ben-Yehudabeneficial owner 50%→46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
- 1Ms Gina Ruth Scheckbeneficial owner 50%→46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
- 1HALEV LIMITEDbeneficial owner 100%→46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
- 1Mrs Susanne Ben-Yehudabeneficial owner 37.5%→46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
- 1Ms Gina Ruth Scheckbeneficial owner 37.5%→46 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
- 2Mr Gary Blochbeneficial owner→HALEV LIMITED
- 2Mr Russell Jamie Fraserbeneficial owner→HALEV LIMITED
- 2Mr Daniel Nicholas Kattanbeneficial owner→HALEV LIMITED
- 2Mr Israel Irwin Marguliesbeneficial owner→HALEV LIMITED
Company profile· live · Companies House
- Company no.
- 02075566
- Status
- active
- Type
- ltd
- Incorporated
- 1986-11-19
- Registered office
- 46 Compayne Gardens, London, NW6 3RY
- SIC
- 98000
Officers · 1 active
- BLOCH, Garydirector · British · appt 2021-12-16
- SCHECK, Gina Ruth(resigned)secretary · British
- BEN-YEHUDA, Susanne(resigned)director · British
- SCHECK, Gina Ruth(resigned)director · British
- SCHECK, Rosa(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Halev Ltd75–100% sharescorporate PSC · England · since 2021-12-16 · trace owners →
- ●Ms Gina Ruth Scheck25–50% sharesindividual PSC · ceased 2021-12-16
- ●Mrs Susanne Ben-Yehuda25–50% sharesindividual PSC · ceased 2018-05-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.