GUPI PROPERTIES LIMITED

Company number 08181662 ·

Active

2 active / 7 ceased · persons with significant control

T.P.A.S. Capital Limited

Corporate entity Active

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)

Corporate entity Active

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)

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
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

Corporate entity Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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