THE DE GROUP (UK) LIMITED

Company number 08802601 ·

Active

2 active / 2 ceased · persons with significant control

De Group (Uk) Holdings 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
Notified on
2019-03-28
Correspondence address
29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11834536
Country registered
England

De Group (Uk) Holdings 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
Notified on
2019-03-28
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11834536
Country registered
England

Gdyk Uk 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
Notified on
2019-02-21
Ceased on
2019-03-28
Correspondence address
29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11829836
Country registered
England

Mr Paul John Ford

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
2016-04-06
Ceased on
2019-02-21
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
29/30, Fitzroy Square, London, W1T 6LQ