GREEN CREATE LIMITED

Company number 11039610 · Monitor this company

Dissolved

1 active / 13 ceased · persons with significant control

Green Create W2v 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: 2025-11-04
Correspondence address: 40, Craven Street, Charing Cross, London, WC2N 5NG, England
Legal form: Private Limited Company

Mr Louis Norval

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2022-06-29
Ceased on: 2025-11-04
Date of birth: February 1956
Nationality: Australian
Country of residence: Mauritius
Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

Mr. Haggay Aidlin

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-07-12
Ceased on: 2022-06-29
Date of birth: June 1963
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Dave John Elzas

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-07-12
Ceased on: 2022-06-29
Date of birth: September 1966
Nationality: Dutch
Country of residence: Switzerland
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Hendrik Petrus Barnhoorn

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-07-12
Ceased on: 2022-06-29
Date of birth: April 1968
Nationality: South African
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Ms. Brinda Murugan

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-07-12
Ceased on: 2022-06-29
Date of birth: August 1977
Nationality: Mauritian
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr. Marco Rapaglia

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-07-12
Ceased on: 2022-06-29
Date of birth: August 1962
Nationality: Italian
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Ms. Kim Tracy Setzkorn

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-07-12
Ceased on: 2022-06-29
Date of birth: July 1975
Nationality: South African
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Ms. Sanchia Thompson

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2018-07-12
Ceased on: 2022-06-29
Date of birth: February 1978
Nationality: Jamaican
Country of residence: Virgin Islands, British
Correspondence address: C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Diane Dentith

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2017-10-31
Ceased on: 2017-10-31
Date of birth: July 1963
Nationality: British
Country of residence: Isle Of Man
Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

John Hodgson

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2017-10-31
Ceased on: 2017-10-31
Date of birth: February 1959
Nationality: British
Country of residence: Hong Kong
Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

Howard Bilton

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2017-10-31
Ceased on: 2017-10-31
Date of birth: August 1962
Nationality: British
Country of residence: Hong Kong
Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

Mr Gerard Patrick Kelly

Individual Ceased

Nature of control

Has significant influence or control as a member of a firm

Notified on: 2017-10-31
Ceased on: 2017-10-31
Date of birth: October 1961
Nationality: Irish
Country of residence: Gibraltar
Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG, United Kingdom

Mr. Alister Edward Inglesby

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-10-31
Ceased on: 2018-07-12
Date of birth: August 1986
Nationality: South African
Country of residence: South Africa
Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG, England