GUPI (TF) LIMITED

Company number 09058102 ·

Active

2 active / 4 ceased · persons with significant control

Gupi Properties 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
  • Right to appoint and remove directors
Notified on
2024-12-31
Correspondence address
2, Hopkins Mead, Chelmsford, CM2 6SS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08181662
Country registered
England

David Kirch Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-15
Correspondence address
The Octagon, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
106566
Country registered
Jersey

T.P.A.S. Capital Limited

Corporate entity Ceased

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
2020-06-15
Ceased on
2024-12-31
Correspondence address
2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10808741
Country registered
England

David Kirch Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-15
Ceased on
2024-04-19
Correspondence address
The Octagon, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
106566
Country registered
Jersey

Gtl Portfolio Limited (Company No 09871053)

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-15
Ceased on
2024-04-19
Correspondence address
189-193, Earls Court Road, London, SW5 9AN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09871053
Country registered
England & Wales

Gupi Properties Limited

Corporate entity Ceased

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
Ceased on
2020-06-15
Correspondence address
189-193, Earls Court Road, London, SW5 9AN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
08181662
Country registered
England And Wales