HERRING GULL LIMITED

Company number 12789239 ·

Active

3 active / 2 ceased · persons with significant control

Mr Paul Jonathan Watts

Individual 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
2021-06-10
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Mr Bruce Cosmo Vincent Townend

Individual 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
2021-06-10
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Mr Benjamin Robert Campbell

Individual 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
2020-09-11
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Mr James Ronald Rose

Individual 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
2020-09-11
Ceased on
2021-06-10
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Mr Mark Toby Abbott

Individual 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
2020-08-03
Ceased on
2020-09-11
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom