CompaniesInTheUK

GLOUCESTER TERRACE LIMITED

Company number OE023976 ·

Active

2 active / 1 ceased · persons with significant control

Ong Ghee Yong

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2023-01-20
Date of birth
June 1980
Nationality
Malaysian
Correspondence address
6th Floor, 75, King William Street, London, EC4N 7BE, United Kingdom

Shiqi Xu

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2023-01-20
Date of birth
May 1978
Nationality
Kittitian
Correspondence address
6th Floor, 75 King William Street, London, EC4N 7BE, United Kingdom

Trafalgar Homes Limited

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-01-23
Ceased on
2024-03-04
Correspondence address
5th Floor, 4 Moorgate, London, EC2R 6DA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14575310