ETABLONE LTD

Company number 15743935 ·

Active

1 active / 3 ceased · persons with significant control

Mr Gary John Turner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-26
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom

Mr Arnaud Ferrand

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-26
Ceased on
2025-02-26
Date of birth
April 1973
Nationality
French
Country of residence
England
Correspondence address
Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom

Gha Group Ltd

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
2024-05-26
Ceased on
2026-01-26
Correspondence address
9, Holder Close, Shinfield, Reading, RG2 9HQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15732123
Country registered
United Kingdom

Mr Jan Hermanus Vermaak

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-26
Ceased on
2026-01-27
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom