GURJIT THIARA LTD

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Who controls this company?

Mr Greg-Jeet Thiara

Correspondence address
51, Broad Street, Cambourne, CB23 6DH
Date of birth
August 1976
Notified on
2020-08-06
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Gurjit Thiaqra

HISTORIC INFORMATION
Ceased on
2017-07-06
Correspondence address
51, Broad Street, Cambourne, CB23 6DH
Date of birth
August 1976
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Greg Thiara

HISTORIC INFORMATION
Ceased on
2020-09-10
Correspondence address
51, Broad Street, Cambourne, CB23 6DH
Date of birth
August 1976
Notified on
2019-03-24
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares


Has between 50% and 75% of the voting rights in the company


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Ben Briody

HISTORIC INFORMATION
Ceased on
2020-09-10
Correspondence address
51, Broad Street, Cambourne, CB23 6DH
Date of birth
November 1987
Notified on
2020-08-10
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares


Has between 50% and 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Terence Poyah

HISTORIC INFORMATION
Ceased on
2020-09-19
Correspondence address
51, Broad Street, Cambourne, CB23 6DH
Date of birth
February 1982
Notified on
2019-07-23
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares


Has between 50% and 75% of the voting rights in the company


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Terence Poyah

HISTORIC INFORMATION
Ceased on
2021-06-13
Correspondence address
5, Bristol Drive, Upper Cambourne, Cambridge, England, CB23 6JE
Date of birth
February 1987
Notified on
2021-06-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Terence Poyah

HISTORIC INFORMATION
Ceased on
2021-06-17
Correspondence address
5, Bristol Drive, Upper Cambourne, Cambridge, England, CB23 6JE
Date of birth
February 1982
Notified on
2021-06-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Terence Poyah

HISTORIC INFORMATION
Ceased on
2021-10-01
Correspondence address
51, Broad Street, Cambourne, CB23 6DH
Date of birth
February 1982
Notified on
2021-06-18
Nationality
British
Country of residence
England
 
Source data
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


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
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