CompaniesInTheUK

A & GP HOLDINGS LIMITED

Company number 10122137 ·

Dissolved

2 active / 4 ceased · persons with significant control

Cms Distribution Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-23
Correspondence address
2nd Floor, 15 Worship Street, London, EC2A 2DT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02214562
Country registered
England

Gold Round Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-25
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Gold Round Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-25
Ceased on
2023-06-23
Correspondence address
4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Ms Susanna Kim Ratcliffe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-08-25
Ceased on
2023-06-23
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Mr Jamie Christopher Constable

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-13
Ceased on
2017-08-25
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

Rcapital Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-13
Ceased on
2016-04-13
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05146620
Country registered
England And Wales