GREMLIN LTD
Company number 04849730 · Monitor this company
3 active / 3 ceased · persons with significant control
Ms Louise Mary Hibbard Leer
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-19
- Date of birth
- July 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Harefield, Harlow, Essex, CM20 3EG, England
Mr Michael Laurance Fred Leer-Hipple
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-19
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Harefield, Harlow, Essex, CM20 3EG, England
System Day (Nominees) Ltd
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
- 2020-06-02
- Correspondence address
- 11, Church Road, Great Bookham, KT23 3PB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 4527726
- Country registered
- United Kingdom
Mr Adriano Anthony Luigi Celentano
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-19
- Ceased on
- 2023-06-01
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Stoney Grove, Chesham, HP5 3BN, England
System Day (Nominees) Ltd
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
- 2020-06-02
- Ceased on
- 2022-01-19
- Correspondence address
- 11, Church Road, Great Bookham, KT23 3PB, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 4527726
- Country registered
- United Kingdom
Formacompany Nominees Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2020-06-02
- Correspondence address
- 11, Church Road, Bookham, Leatherhead, KT23 3PB, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 4344290
- Country registered
- England