CompaniesInTheUK

GCP MAINTENANCE LTD

Company number 05107094 ·

Active

4 active / 4 ceased · persons with significant control

Ms Isabella Maria Forbes

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
  • Right to appoint and remove directors
Notified on
2023-04-16
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD

Mr Harry Parkinson

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
  • Right to appoint and remove directors
Notified on
2021-08-25
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD

Mr Steven John Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD

Mrs Satomi Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1972
Nationality
Japanese
Country of residence
United Kingdom
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD

Mr Edouard Bernard Daniel Loncol

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
2023-04-16
Ceased on
2025-08-08
Date of birth
September 1993
Nationality
French
Country of residence
United Kingdom
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD

Ms Meg Elizabeth Randell

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
2021-08-25
Ceased on
2025-08-08
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD

Miss Nicola Grace Bearman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-06
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD

Mr Luke James Cheshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-03-10
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 St Faiths Road, West Dulwich, London, SE21 8JD