CompaniesInTheUK

GURNARD PINES LIMITED

Company number 08184105 ·

Active

1 active / 5 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
2018-10-12
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

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
2018-10-12
Date of birth
November 1961
Nationality
Australian
Country of residence
England
Correspondence address
189-193, Earls Court Road, London, SW5 9AN

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
2018-07-12
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
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 over the trustees within the trust
Notified on
2016-06-30
Ceased on
2018-10-12
Date of birth
July 1936
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
2018-10-12
Date of birth
February 1955
Nationality
British
Country of residence
United Kingdom
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
2018-07-12
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
189-193, Earls Court Road, London, SW5 9AN