GPL 2024 REALISATIONS LIMITED

Company number 03121752 ·

In Administration/Administrative Receiver

2 active / 4 ceased · persons with significant control

Alpha Holdco 1 Limited

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
Notified on
2017-07-13
Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09496091
Country registered
England And Wales

Mr David William Wilson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1941
Nationality
British
Country of residence
England
Correspondence address
C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

Mr Robert Edward Charles Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England

Mr James David Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-13
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

Beacon Hill Group 2010 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-07-13
Correspondence address
No 2 The Forum, Grenville Street, St Helier, JE1 4HH, Jersey
Legal form
Company Limited By Shares
Place registered
Jersey Registry
Registration number
Fc029718
Country registered
Jersey

Mr Richard William Henry Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, England