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Eurolinque Realty UK LTD
Adresa
Churchill House Suite 64
137-139 Brent Street
London
NW4 4DJ
VAT ID (DIČ) no VAT ID available
Company No. 09127289 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Wachsman, Malka Leah Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Wachsman, Naftali London, England Status: Active Notified: 11/07/2014 Date of Birth: 12/1970 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Eurolinque Bluerock Nordic Limited Status: Active Notified: 06/11/2018 Companies House Number: 11663422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eurolinque Realty II Limited Status: Active Notified: 10/08/2016 Companies House Number: 10321618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hamilton Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 09035349 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ormfield Holding II Limited Status: Active Notified: 08/09/2016 Companies House Number: 10366369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ormfield Holdings LTD Status: Active Notified: 10/08/2016 Companies House Number: 10323698 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Offham Slope Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 09128173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •