GALLOPING GOOSEBERRY LIMITED

Company number 09297913

2 active persons with significant control / 0 active statements

Mr Suchit Punnose (Active)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 30 June 2024
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Arvid Traaseth Pedersen (Active)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 1 July 2020
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Arvid Traaseth Pedersen (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 28 January 2020
• Ceased on: 28 January 2020
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• 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

Eco Hotels Uk Plc (Ceased)

• Correspondence address: 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
• Notified on: 8 January 2020
• Ceased on: 1 July 2020
• Governing law: England & Wales
• Legal form: Plc
• Place registered: England
• Registration number: 06584439
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Arvid Traaseth Pedersen (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 8 January 2020
• Ceased on: 8 January 2020
• Date of birth: September 1953
• 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 Suchit Punnose (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 30 June 2016
• Ceased on: 9 January 2020
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Eco Hotels Uk Plc (Ceased)

• Correspondence address: 16 Berkeley Street, Berkeley Street, London, England, W1J 8DZ
• Notified on: 30 June 2016
• Ceased on: 8 January 2020
• Governing law: England & Wales
• Legal form: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm