GM8 GROUP LTD

Company number 04414980 ·

Active

2 active / 5 ceased · persons with significant control

Haymar Group Ltd

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
2022-05-03
Correspondence address
4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11122433
Country registered
United Kingdom

Haymar Group Ltd

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
2019-01-01
Correspondence address
Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
11122433
Country registered
England

Ms Sarah Wendy Robinson

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
2022-03-04
Ceased on
2022-05-03
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Mr Mark Haydon Robinson

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
2022-03-04
Ceased on
2022-05-03
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom

Haymar Group Ltd

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
2019-01-01
Ceased on
2019-01-01
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
Legal form
Limited Company
Place registered
England And Wales Company Registry
Registration number
11122433
Country registered
England

Mr Haydon Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
April 1946
Nationality
British
Country of residence
England
Correspondence address
Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

Mr Haydon Robinson

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
2016-04-06
Ceased on
2022-05-03
Date of birth
January 1946
Nationality
British
Country of residence
England
Correspondence address
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom