CPGG LIMITED

Company number 11313207 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Thomas Lewis Kiely

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-17
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
Corinium House, Corinium Avenue, Gloucester, GL4 3HX, England

Mrs Carmen Pamela Guillamon Gonzalez

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
2020-07-03
Ceased on
2026-04-17
Date of birth
June 1989
Nationality
Spanish
Country of residence
Spain
Correspondence address
Unit 6, St. Georges Square, Portsmouth, PO1 3EY, England

Copious Capital 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
2019-07-01
Ceased on
2020-07-03
Correspondence address
Brankesmere, Queens Crescent, Southsea, PO5 3HT, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11481913
Country registered
Uk

Pamela Guillamon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-02
Ceased on
2019-07-01
Date of birth
June 1989
Nationality
Spanish
Country of residence
England
Correspondence address
324 Southampton Road, Southampton Road, Titchfield, Fareham, PO14 4AZ, England

Mr Robert Michael Kelly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-17
Ceased on
2019-07-01
Date of birth
September 1968
Nationality
English
Country of residence
England
Correspondence address
Lendy Ltd, Brankesmere House, Southsea, PO5 3HT, England

Mr Liam John Brooke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-17
Ceased on
2018-11-02
Date of birth
June 1982
Nationality
English
Country of residence
United Kingdom
Correspondence address
Lendy Ltd, Brankesmere House, Southsea, PO5 3HT, England