GP PREMISES HOLDINGS LIMITED

Company number 08203107

1 active person with significant control / 0 active statements

Assura Investments Ltd (Active)

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Notified on: 16 July 2018
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4677200
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Rosemary Elizabeth Ann Pay (Ceased)

• Correspondence address: Salcombe, Linden Chase, Sevenoaks, Kent, England, TN13 3JU
• Notified on: 6 April 2016
• Ceased on: 16 July 2018
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Dennis Charles Pay (Ceased)

• Correspondence address: Salcombe, Linden Chase, Sevenoaks, Kent, England, TN13 3JU
• Notified on: 6 April 2016
• Ceased on: 16 July 2018
• Date of birth: September 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Patrick Mcconville (Ceased)

• Correspondence address: The Old Pump House, 40 Hillydeal Road, Otford, Sevenoaks, Kent, England, TN14 5RU
• Notified on: 6 April 2016
• Ceased on: 16 July 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust