DR GERALD GUI LIMITED
Company number 07292284 · Monitor this company
3 active / 3 ceased · persons with significant control
Anaga Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-09-26
- Correspondence address
- Lansdell & Rose, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 10962665
- Country registered
- England And Wales
Mrs Corina Rosa Espinosa Dorta
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-26
- Date of birth
- June 1959
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
Mr Gerald Gui
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-26
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
Tramonto Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-07-06
- Correspondence address
- 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, 72201, Mauritius
- Legal form
- Private Company Limited By Shares
- Place registered
- Overseas
- Registration number
- 094230
- Country registered
- Overseas
Mr Gerald Gui
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-26
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48 Hartswood Road, London, W12 9NF, England
Mrs Corina Rosa Espinosa
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-26
- Date of birth
- June 1959
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 48 Hartswood Road, London, W12 9NF, England