GMX NOMINEE 2 LIMITED

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Who controls this company?

Mr Michael David Allen Benton

Correspondence address
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Date of birth
January 1952
Notified on
2018-08-01
Nationality
British
Country of residence
United Kingdom
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

Mrs Michele Benton

Correspondence address
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Date of birth
November 1952
Notified on
2018-08-01
Nationality
British
Country of residence
United Kingdom
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

Mr Daniel Benton

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

Mr Michael Lewis Kingsley

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

Mr Benjamin Marc Elliot Sokel

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

Jmj Real Estate Limited

HISTORIC INFORMATION
Ceased on
2018-08-01
Correspondence address
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Notified on
2017-05-08
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10643875
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

Stonegrove Capital Limited

HISTORIC INFORMATION
Ceased on
2018-08-01
Correspondence address
51, New Cavendish Street, London, United Kingdom, W1G 9TG
Notified on
2017-11-14
Governing law
United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10570833
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
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