GPL 2024 REALISATIONS LIMITED

Company number 03121752

1 active person with significant control / 0 active statements

Alpha Holdco 1 Limited (Active)

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
• Notified on: 13 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09496091
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James David Wilson (Ceased)

• Correspondence address: C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
• Notified on: 6 April 2016
• Ceased on: 13 July 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Beacon Hill Group 2010 Limited (Ceased)

• Correspondence address: No 2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH
• Notified on: 6 April 2016
• Ceased on: 13 July 2017
• Governing law: Companies (Jersey) Law 1991
• Legal form: Company Limited By Shares
• Place registered: Jersey Registry
• Registration number: Fc029718
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr David William Wilson (Ceased)

• Correspondence address: C/O Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU
• Notified on: 6 April 2016
• Ceased on: 13 July 2017
• Date of birth: December 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard William Henry Wilson (Ceased)

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Edward Charles Wilson (Ceased)

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%