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GUPI (TF) LIMITED

Company number 09058102

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

T.P.A.S. Capital Limited Active

Correspondence address
2 Hopkins Mead, Chelmsford, Essex, England, CM2 6SS
Notified on
15 June 2020
Governing law
Legal form
Place registered
Companies House
Registration number
10808741
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

David Kirch Holdings Limited Ceased

Correspondence address
The Octagon, Le Mont De Gouray, St. Martin, Jersey, Jersey, JE3 6ET
Notified on
15 June 2020
Ceased on
19 April 2024
Governing law
Legal form
Place registered
Jersey
Registration number
106566
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Gtl Portfolio Limited (Company No 09871053) Ceased

Correspondence address
189-193, Earls Court Road, London, England, SW5 9AN
Notified on
15 June 2020
Ceased on
19 April 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
09871053
Incorporated in
England & Wales
Nature of control
Has significant influence or control

Gupi Properties Limited Ceased

Correspondence address
189-193, Earls Court Road, London, England, SW5 9AN
Notified on
6 April 2016
Ceased on
15 June 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
08181662
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors