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Nom

MPB ECO Parks Limited
Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11778989 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • MPB Securities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cresta Estates Limited Status: Active Notified: 25/01/2019 Companies House Number: 00508590 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Erlich, Baruch Status: Ceased Notified: 21/01/2019 Ceased: 25/01/2019 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Hilton, Paul Status: Ceased Notified: 21/01/2019 Ceased: 21/02/2022 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Welsh, Matthew Status: Ceased Notified: 21/01/2019 Ceased: 21/02/2022 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Chemaoun, Linda London, England Status: Active Notified: 08/06/2022 Date of Birth: 09/1964 Occupation: Pa/office Manager Role: Director Country of Residence: England Nationality: French,British
    Erlich, Baruch London, England Status: Active Notified: 21/01/2019 Date of Birth: 06/1962 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Hilton, Paul London, England Status: Active Notified: 21/01/2019 Date of Birth: 10/1967 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Welsh, Matthew London, England Status: Active Notified: 21/01/2019 Date of Birth: 07/1969 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Winegarten, David London, England Status: Active Notified: 08/06/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Orthios Holdings Limited Status: Active Notified: 14/01/2021 Companies House Number: 13135226 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •