CompaniesInTheUK

G.B.NOMINEES LIMITED

Company number 00910395 ·

Active

3 active / 3 ceased · persons with significant control

Mr Christopher Michael Rofe Dennis

Individual 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
2022-10-31
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
84, Grosvenor Street, London, W1K 3JZ, United Kingdom

Mr. Nicholas Philip Giles

Individual 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
2022-10-31
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom

Arrandco Investments Limited

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
2019-03-27
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
971268
Country registered
England And Wales

Mr Stuart James Robb

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
2022-10-31
Ceased on
2026-01-05
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Arrandco Investments 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
2019-03-27
Ceased on
2022-10-31
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
971268
Country registered
England And Wales

Casson Beckman Trustee Company 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
2016-04-06
Ceased on
2019-03-27
Correspondence address
6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2232376
Country registered
England And Wales