LOGICAL GROUP LTD

Company number 12566894 ·

Active

1 active / 5 ceased · persons with significant control

Gmv Capital Ltd

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
2020-04-21
Correspondence address
10, Bridge Street, Christchurch, BH23 1EF, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12558809
Country registered
United Kingdom

Mr Raymond Barrington Dobson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-03
Ceased on
2025-11-20
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
43, Arran Drive, London, E12 5HP, England

Mr Mark Denton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-10
Ceased on
2025-09-03
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
33, Hammers Lane, Flat 2, London, NW7 4BY, England

Mr Dan Gheorghe Dalcos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-10
Ceased on
2024-10-10
Date of birth
April 1988
Nationality
Romanian
Country of residence
England
Correspondence address
35a, Falcon Road, London, SW11 2PH, England

Mr Audrius Semionovas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-08
Ceased on
2024-10-10
Date of birth
August 1989
Nationality
Lithuanian
Country of residence
England
Correspondence address
81, Lee High Road, Flat 2, London, SE13 5NS, England

Gmv Capital Ltd

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
2020-04-21
Ceased on
2023-03-08
Correspondence address
10, Bridge Street, Christchurch, BH23 1EF, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12558809
Country registered
United Kingdom