BASILDON ESTATES LIMITED

Company number 11999328

2 active persons with significant control / 0 active statements

Marson Property Limited (Active)

• Correspondence address: C/O, Marson Property Ltd, 15-16 Margaret Street, London, England, W1W 8RW
• Notified on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Company
• Registration number: 09020492
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fastrange Estates Ltd (Active)

• Correspondence address: 13 Ashtead Road, London, England, E5 9BJ
• Notified on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 09065574
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joel Sofer (Ceased)

• Correspondence address: C/O, Marson Property Ltd, 15-16 Margaret Street, London, England, W1W 8RW
• Notified on: 23 September 2019
• Ceased on: 1 December 2023
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Libby Strasser (Ceased)

• Correspondence address: C/O, Marson Property Ltd, 15-16 Margaret Street, London, England, W1W 8RW
• Notified on: 23 September 2019
• Ceased on: 1 December 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Yakov Wajman (Ceased)

• Correspondence address: Flat 46, Cambridge Court, Amhurst Park, London, England, N16 5AQ
• Notified on: 7 June 2019
• Ceased on: 23 September 2019
• Date of birth: March 1983
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Moshe Hirsh (Ceased)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
• Notified on: 16 May 2019
• Ceased on: 7 June 2019
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors