Sulbrick Limited
- Company number
- OE027885
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 27 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cherie Kelly | Significant Influence Or Control Registered Overseas Entity | 10 Mar 2025 | |
| Anthony Mckay | Significant Influence Or Control Registered Overseas Entity | 10 Mar 2025 | |
| Carman Linga | Significant Influence Or Control Registered Overseas Entity | 1 Jul 2015 | |
| Mr Guy Rothschild | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Jul 2015 | |
| Pauline Lubotsky | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Jul 2015 | |
| Shira Oren Nakmias | Significant Influence Or Control Registered Overseas Entity | 1 Jul 2015 | |
| Dana Shild | Significant Influence Or Control Registered Overseas Entity | 1 Jul 2015 | |
| Katia Smith Chavez | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Jul 2015 | |
| Rosaline Melia | Significant Influence Or Control Registered Overseas Entity | 16 Jun 2015 | |
| Menachem Oren | Significant Influence Or Control Registered Overseas Entity | 7 Jan 2015 | |
| Nigel Christian Gautrey | Significant Influence Or Control Registered Overseas Entity | 14 Jul 2017 | 31 Jul 2025 |
| Ben Kelly | Significant Influence Or Control Registered Overseas Entity | 16 Jan 2023 | 17 Dec 2024 |
| Mr Riaan Liebenberg | Significant Influence Or Control Registered Overseas Entity | 22 Jun 2018 | 17 Dec 2024 |
Connections
Companies at the same address
- Ariel Limited (OE025943)
- Asprey Limited (OE027812)
- Bovey Limited (OE027899)
- Dalyta Limited (OE027555)
- EB Blue Properties Limited (OE028209)
- Global Noble Limited (OE027992)
- GWM Properties Limited (OE025978)
- Keshet Limited (OE027695)
- Magica Limited (OE027831)
- Platinum Limited (OE027687)