CompaniesInTheUK

GHI PROPERTIES LTD

Company number 12454532 ·

Active

1 active / 2 ceased · persons with significant control

Ms Gabriella Gunilla Fredriksson

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
2020-02-11
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 10, First Floor, 1 The Portway, Porthcawl, CF36 3XB, Wales

Mrs Helen Ross Lear

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
  • Right to appoint and remove directors
Notified on
2020-02-11
Ceased on
2020-03-01
Date of birth
November 1956
Nationality
British
Country of residence
Scotland
Correspondence address
Pitreuchie Farm, Forfar, DD8 2RW, Scotland

Mr Iurie Dontu

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
  • Right to appoint and remove directors
Notified on
2020-02-11
Ceased on
2023-03-01
Date of birth
March 1974
Nationality
Moldovan
Country of residence
United Kingdom
Correspondence address
37 Flat 4, Cornwallis Crescent, Bristol, BS8 4PH