FOUR GM LIMITED

Company number 13791905 ·

Dissolved

2 active / 2 ceased · persons with significant control

Andres Avelino Rodriguez Canton

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-19
Date of birth
January 1974
Nationality
Mexican
Country of residence
Mexico
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Mr Jose Humberto Barrera Gonzalez

Individual 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
2024-12-19
Date of birth
July 1985
Nationality
Mexican
Country of residence
Mexico
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

N19w99 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
2023-12-22
Ceased on
2024-12-19
Correspondence address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales (Companies House)
Registration number
09979593
Country registered
United Kingdom

Mr Jose Humberto Barrera Gonzalez

Individual 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
2021-12-09
Ceased on
2023-12-22
Date of birth
July 1985
Nationality
Mexican
Country of residence
Mexico
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom