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NEG The Treaty 3 Holdings Limited
Adresa
13-14 Welbeck Street
London
W1G 9XU
VAT ID (DIČ) no VAT ID available
Company No. 13913161 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • BYM Hounslow 3 Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Perl, Izhak Status: Active Notified: 29/03/2024 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bym Capital Limited Status: Ceased Notified: 14/02/2022 Ceased: 29/03/2024 Companies House Number: 09862005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ditkovsky, Ben London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Hanokh, Israel Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Liberman, Dan Bnei Brak, Israel Status: Active Notified: 29/03/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Michael, Ruli Ben Bnei Zion, Israel Status: Active Notified: 29/03/2024 Occupation: Family Office Founder, Owner And Senior Advisor Role: Director Country of Residence: Israel Nationality: Israeli
    Perl, Izhak Israel Kerkyra, Greece Status: Active Notified: 29/03/2024 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Israeli
    Segal, Uri London, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Amitai, Matan Abraham London, England Status: Ceased Notified: 14/02/2022 Ceased: 29/03/2024 Date of Birth: 11/1979 Occupation: Property Consultant Role: Director Country of Residence: Portugal Nationality: German
    Dunner, Joseph London, England Status: Ceased Notified: 14/02/2022 Ceased: 29/03/2024 Date of Birth: 10/1983 Occupation: Property Development Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BYM Hounslow SUB 3 Limited Status: Active Notified: 14/02/2022 Companies House Number: 13625492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •