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Camden Canal Market Limited (No: 06533594)

Address: 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF

Status: Active - Proposal to Strike off

Incorporated: 13-Mar-2008

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 24-Apr-2021

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: EYLON GARFUNKEL ( DOB: Oct-1980   From: Dec-2018  )

Current Director: YARON SHALOM SHAHAR ( DOB: Feb-1975   From: Feb-2019  )

Resigned Director: MATHEW SAMUEL ABRAMSKY ( DOB: Sep-1983   From: Mar-2013   To: Oct-2014  )

Resigned Director: ROBERT AKKERMAN ( DOB: Feb-1977   From: Jun-2017   To: Jul-2018  )

Resigned Director: MICHAEL ANDERSON ( DOB: Oct-1963   From: Sep-2011   To: Jan-2012  )

Resigned Director: JUSTINE TATIANA JAVIER BORJA ( DOB: Feb-1984   From: Jan-2012   To: Mar-2013  )

Resigned Director: DAVID ANTHONY BROWN ( DOB: Feb-1972   From: Dec-2016   To: Jun-2017  )

Resigned Director: GRAHAM WILLIAM FOSTER ( DOB: Apr-1979   From: Jan-2012   To: Nov-2012  )

Resigned Director: WILLIAM ALEXANDER FULFORD ( DOB: Apr-1975   From: Oct-2008   To: Jan-2012  )

Resigned Director: LAUREN DIANE MCGIBBON ( DOB: Jul-1983   From: Jan-2012   To: Mar-2013  )

Resigned Director: JOHN ANDREW MILLIGAN ( DOB: Nov-1957   From: Mar-2008   To: Jan-2012  )

Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970   From: May-2018   To: Dec-2018  )

Resigned Director: MARK ALEXANDER MORGAN (   From: Mar-2008   To: Aug-2010  )

Resigned Director: KENNETH WILLIAM MUSGRAVE FULFORD (   From: Oct-2008   To: Jan-2012  )

Resigned Director: SAGI NIRI ( DOB: Sep-1971   From: May-2018   To: Nov-2018  )

Resigned Director: DANIEL DAVID REES ( DOB: Jan-1989   From: May-2014   To: Oct-2014  )

Resigned Director: ALON SHAMIR ( DOB: Aug-1970   From: Oct-2014   To: Dec-2016  )

Resigned Director: GAVIN OSCAR STEIN ( DOB: Oct-1978   From: Mar-2013   To: May-2014  )

Resigned Secretary: GRAHAM WILLIAM FOSTER (   From: Jan-2012   To: Nov-2012  )

Resigned Secretary: BEVERLEY ELIZABETH TURNER ( DOB: May-1958   From: Mar-2008   To: Jan-2012  )

Persons of Significant Control:

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust), First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18, Ceased: 2020-02-12)

Market Tech Holdings Limited, Third Floor La Plaiderie Chambers, La Plaiderie, St. Peter Port, GY1 1WG, Guernsey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-11)

Mr Teddy Sagi, 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-07-11)

Mr Oren Merchav (Trustee Of The Goodheart Trust), 54-56 Camden Lock Place, London, NW1 8AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-11, Ceased: 2018-07-18)

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