CompaniesInTheUK

SEVEN COMMUNICATIONS GFE LIMITED

Company number 08779441 ·

Active

3 active / 5 ceased · persons with significant control

The We Are Group Limited

Corporate entity 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
2023-11-02
Correspondence address
Whitecroft,, Newpound Lane, Wisborough Green, West Sussex, RH14 0EF, United Kingdom
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
15015018
Country registered
United Kingdom

Mr Mehran Vaezi

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
2020-09-02
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

Ms Caroline Elizabeth Keen

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
2020-09-02
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

The We Are Group Limited

Corporate entity 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
2023-11-02
Ceased on
2023-11-02
Correspondence address
Whitecroft,, 8, 3201, Carrum Downs, Victoria, RH14 0EF, Australia
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
15015018
Country registered
Australia

Seven Dials Communications Holdings Limited

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
2018-05-31
Ceased on
2020-09-02
Correspondence address
Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR, United Kingdom
Legal form
Private Compny Limited By Shares
Place registered
Companies House
Registration number
11159215
Country registered
United Kingdom

Mr Andrew Peter Mcguinness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-07
Ceased on
2018-05-31
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR

Mr Simon Maurice Kelner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-31
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cloverfield, Houghton Down, Stockbridge, Hampshire, SO20 6JR

Freud (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-07
Correspondence address
1, Stephen Street, London, W1T 1AL, England
Legal form
Limited Company
Place registered
Registrar Of Companies In England And Wales
Registration number
07569691
Country registered
England And Wales