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Companies/13195598

North Anglia R.e. Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Tomoyo Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-08 · No cessation recorded

Source record 112241340
Dol Investments LimitedCorporate
Significant influence or control

Notified 2021-02-11 · No cessation recorded

Source record 119723363
Show 4 ceased records
Solandseas LimitedCorporate
Significant influence or control

Notified 2021-07-13 · Ceased 2022-03-11

Source record 112403987
DL
Daniel Lev ErIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-11 · Ceased 2021-03-08

Source record 112175573
Promotives B.V.Corporate
Significant influence or control

Notified 2021-02-11 · Ceased 2021-04-19

Source record 112298375
Lever Properties Investments LtdCorporate
Significant influence or control

Notified 2021-02-11 · Ceased 2021-07-13

Source record 119723365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
OL
Ofer LuzonCurrent director
Appointed 2022-03-11 · 4 yrs · Engineer
+33 others
CM
Chen MoravskyCurrent director
Appointed 2021-03-08 · 5 yrs · Company Director
+6 others
Show 3 historical appointments
BS
Ben SolziResigned director
Resigned 2021-07-13 · Managing Director
DL
Daniel Lev ErResigned secretary
Resigned 2021-03-08
DL
Daniel Lev ErResigned director
Resigned 2021-02-11 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active