GPS AGENCIES LIMITED

Company number 03085290 ·

Active

5 active · persons with significant control

Mrs Ann Elizabeth Ruth Roff

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England

Mr Matthew Alan Roff

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England

Maar Holdings Ltd

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
2016-04-06
Correspondence address
Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England
Legal form
Private Limited Company
Place registered
The Register Of Companies
Registration number
10045480
Country registered
England & Wales

Mr Alan Roff

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Eastern Industrial Estate, Jackson Close, Portsmouth, PO6 1QW, England

Maar Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 9 Downley Point, Downley Road, Havant, PO9 2NA, England
Legal form
Private Limited Company
Place registered
The Register Of Companies
Registration number
10045480
Country registered
England