CompaniesInTheUK

GMR CAPITAL LIMITED

Company number 02787267 ·

Active

5 active / 5 ceased · persons with significant control

Jonathan Simon Goldstein

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2024-09-09
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Welbeck Street, London, W1G 0AY, United Kingdom

Alan Irving Goldman

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
Notified on
2016-04-06
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Mr Marc Sulman Zilkha

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
Notified on
2016-04-06
Date of birth
March 1972
Nationality
Swiss
Country of residence
Hong Kong
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Gail Ronson

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
Notified on
2016-04-06
Date of birth
July 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER

Jeremy Steven Trent

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Mr Ian Isaac Rosenblatt

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
2018-12-14
Ceased on
2024-09-09
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

Nicole Julia Ronson-Allalouf

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Coach House, Hampstead Lane, London, N6 4RU, United Kingdom

Gerald Maurice Ronson

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-05-30
Date of birth
May 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

Ronson Capital Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-30
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02802263
Country registered
England And Wales

Jonathan Simon Goldstein

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-05-23
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER