CompaniesInTheUK

GASCOYNE ESTATES LIMITED

Company number 04513499 ·

Active

3 active / 5 ceased · persons with significant control

Dicte Ltd

Corporate entity Active

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
2018-12-10
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England
Legal form
Limited Company
Place registered
Englad & Wales
Registration number
04314612
Country registered
England

Pelion Ltd

Corporate entity Active

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
2018-12-10
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
04314703
Country registered
England

The Honourable Robert Edward William Cecil

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
22, Charing Cross Road, London, WC2H 0HS, England

Mr Mark Leslie Vivian Esiri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-04-26
Ceased on
2018-12-10
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
22, Chancery Lane, London, WC2A 1LS

Lord Charles Edward Vere Cecil

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
2016-04-06
Ceased on
2018-12-10
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
22, Chancery Lane, London, WC2A 1LS

The Marquess Of Salisbury Robert Michael James Gascoyne Cecil

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
2016-04-06
Ceased on
2017-04-26
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
22, Chancery Lane, London, WC2A 1LS

Mr Robert Edward William Cecil

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-04-26
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Chancery Lane, London, WC2A 1LS

Mr Michael James Douglas Campbell

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
Notified on
2016-04-06
Ceased on
2018-12-10
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
22, Chancery Lane, London, WC2A 1LS