GOUVON LIMITED

Company number 09931578 ·

Active

2 active / 2 ceased · persons with significant control

Ms Janine Ann Holley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-05-22
Date of birth
July 1981
Nationality
British
Country of residence
Wales
Correspondence address
1/307, Garratt Lane, London, SW18 4DX, England

Mr Ethem Emre Canga

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-07
Date of birth
November 1975
Nationality
Turkish
Country of residence
Turkey
Correspondence address
1/307, Garratt Lane, London, SW18 4DX, England

Mr Andrew John Tilby-Baxter

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-07
Ceased on
2023-06-06
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1/307, Garratt Lane, London, SW18 4DX, England

Mr Daniel Kenelm Acutt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2023-02-07
Date of birth
October 1984
Nationality
South African
Country of residence
United Kingdom
Correspondence address
1/307, Garratt Lane, London, SW18 4DX, England