CompaniesInTheUK

DAMSON (GP) LIMITED

Company number 06753188 ·

Active

3 active / 9 ceased · persons with significant control

Damson Bidco 1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-23
Correspondence address
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
15554737
Country registered
United Kingdom

Tesco Pension Trustee Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01118945
Country registered
England

State Administration Of Foreign Exchange

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
In Fucheng Road, Haidian Dist No.18, Huarong Plaza,, Haidian Dist, Beijing, Beijing, 100048, China
Legal form
Government Department

Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income Fund

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-21
Ceased on
2020-02-21
Correspondence address
Trafalgar Court, Les Banques, St Peter Port, GY1 3DA, Guernsey
Legal form
Company
Place registered
The Commission, Guernsey
Registration number
2651
Country registered
Guernsey

State Council Of The People's Republic Of China

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-08-15
Correspondence address
50-D, Shantipath,, Chanakyapuri, New Delhi, Delhi 110021, India
Legal form
Company

Kinya Wanz Investment Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-20
Correspondence address
3rd Floor, J&C Building, Wickhams Cay 1, Road Town, British Virgin Islands
Legal form
Bvi Business Company
Place registered
Registrart Of Corporate Affairs
Registration number
1743573
Country registered
Bvi

Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Dorey Court, Admiral Court, St Peter Port, GY1 3BG, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registry
Registration number
670
Country registered
Guernsey

State Administration Of Foreign Exchange

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
In Fucheng Road, Haidian Dist, No.18, Huarong Plaza, Haidian Dist, Beijing, 100048, China
Legal form
Government Department

State Administration Of Foreign Exchange

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-05-23
Correspondence address
In Fucheng Road, Haidian Dist, No 18, Huarong Plaza,, Haidian Dist, Beijing, China
Legal form
Governent Department

Tesco Pension Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-05-23
Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01118945
Country registered
England

State Administration Of Foreign Exchange

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
In Fucheng Road, Haidian Dist No.18, Huarong Plaza,, Haidian Dist, Beijing, Beijing, 100048, China
Legal form
Government Department

Kinya Wanz Investment Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-16
Correspondence address
3rd Floor, J&C Building, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Legal form
Bvi Business Company
Place registered
Registrar Of Corporate Affairs
Registration number
1743573
Country registered
Virgin Islands, British