GATWICK HOPPA LTD
Company number 12799609 · Monitor this company
3 active / 3 ceased · persons with significant control
Miss Ioana Cosmina Pirvu
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
- 2026-01-21
- Date of birth
- July 1993
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Unit H5 Gatwick Business Park, Kennel Lane, Hookwood, Horley, RH6 0AH, England
Mr Matthew David John Pooley
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
- 2026-01-21
- Date of birth
- April 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit H5 Gatwick Business Park, Kennel Lane, Hookwood, Horley, RH6 0AH, England
Bbk Holdings Ltd
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
- 2020-08-07
- Correspondence address
- 926, Uxbridge Road, Hayes, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House, England & Wales
- Registration number
- 10987338
- Country registered
- Uk
Mr Kiran Suresh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2024-05-20
- Ceased on
- 2024-05-20
- Date of birth
- December 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Movela House, Colnbrook By Pass, Colnbrook, Slough, SL3 0EH, England
Bbk Group Ltd
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
- 2024-05-20
- Ceased on
- 2026-01-21
- Correspondence address
- 922a, Uxbridge Road, Hayes, UB4 0RW, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12477094
- Country registered
- United Kingdom
Mr Balasubramaniam Balasuresh
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
- 2020-08-07
- Ceased on
- 2024-05-20
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 922a, Uxbridge Road, Hayes, Middlesex, UB4 0RW, United Kingdom