GMX NOMINEE 1 LIMITED

Company number 10037984 ·

Active

3 active / 3 ceased · persons with significant control

Urban Town Limited

Corporate entity 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
2019-04-01
Correspondence address
8, Highbridge Close, Radlett, Herts, WD7 7GW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08937009
Country registered
United Kingdom

Greymax Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-05-08
Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09719875
Country registered
England And Wales

Greymax Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-08
Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09719875
Country registered
England

Mr Daniel Benton

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
2016-04-06
Ceased on
2017-05-08
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

Mr Michael Lewis Kingsley

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
2016-04-06
Ceased on
2017-05-08
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

Mr Benjamin Marc Elliot Sokel

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
2016-04-06
Ceased on
2017-05-08
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom