GUPI PROPERTIES LIMITED
Company number 08181662 · Monitor this company
2 active / 7 ceased · persons with significant control
T.P.A.S. Capital Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-12
- Correspondence address
- 2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10808741
- Country registered
- England And Wales
T.P.A.S. Capital Limited (Company 10808741)
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-12
- Correspondence address
- 2, Hopkins Mead, Chelmsford, CM2 6SS, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10808741
- Country registered
- England
David Kirch Holdings Limited(Company 106566)
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
- 2019-08-27
- Ceased on
- 2026-02-28
- Correspondence address
- The Octagon, Le Mont De Gouray, St Martin, JE3 6ET, Jersey
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 106566
- Country registered
- Jersey
T.P.A.S. Capital Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-07-12
- Ceased on
- 2018-07-12
- Correspondence address
- 2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 10808741
- Country registered
- England And Wales
Mrs Seema Kaur Prosser
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-06-30
- Ceased on
- 2018-03-13
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 189-193, Earls Court Road, London, SW5 9AN
Mr Gary Thomas Lever
Nature of control
- Has significant influence or control
- Notified on
- 2016-06-30
- Ceased on
- 2022-12-13
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 189-193, Earls Court Road, London, SW5 9AN
Sir David Roderick Kirch
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control
- Notified on
- 2016-06-30
- Ceased on
- 2016-06-30
- Date of birth
- July 1936
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 189-193, Earls Court Road, London, SW5 9AN
Mrs Maria Natilie Olimpia Lever
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-06-30
- Ceased on
- 2016-06-30
- Date of birth
- November 1961
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 189-193, Earls Court Road, London, SW5 9AN
Mr Terry John Prosser
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-06-30
- Ceased on
- 2016-06-30
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 189-193, Earls Court Road, London, SW5 9AN