GASCOYNE ESTATES LIMITED

Company number 04513499

3 active persons with significant control / 0 active statements

Dicte Ltd (Active)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 10 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Englad & Wales
• Registration number: 04314612
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pelion Ltd (Active)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 10 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 04314703
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Honourable Robert Edward William Cecil (Active)

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Notified on: 6 April 2016
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Leslie Vivian Esiri (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 26 April 2017
• Ceased on: 10 December 2018
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Lord Charles Edward Vere Cecil (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael James Douglas Campbell (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Marquess Of Salisbury Robert Michael James Gascoyne Cecil (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 26 April 2017
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Edward William Cecil (Ceased)

• Correspondence address: 22 Chancery Lane, London, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 26 April 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust