GAZELLE LONDON LIMITED

Company number 09325732

3 active persons with significant control / 0 active statements

Quinlan Holdings Ltd (Active)

• Correspondence address: 10 Towerfield Road, Shoeburyness, Southend-On-Sea, England, SS3 9QE
• Notified on: 25 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11089927
• Incorporated in: 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%

Mrs Rebecca Florence Thompson (Active)

• Correspondence address: 10 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE
• Notified on: 27 November 2017
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• 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 Mark Kevin Thompson (Active)

• Correspondence address: 10 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9QE
• Notified on: 6 April 2016
• Date of birth: March 1973
• 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

Mrs Rebecca Florence Thompson (Ceased)

• Correspondence address: 26 Canute Close, Canewdon, Essex, England, SS4 3PX
• Notified on: 6 April 2016
• Ceased on: 25 November 2020
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• 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 Sam James Quinlan (Ceased)

• Correspondence address: The Hollies, Bannister Hill, Borden, Kent, England, ME9 8HU
• Notified on: 6 April 2016
• Ceased on: 25 November 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• 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

Mrs Trisha Beth Quinlan (Ceased)

• Correspondence address: The Hollies, Bannister Hill, Borden, Kent, England, ME9 8HU
• Notified on: 6 April 2016
• Ceased on: 25 November 2020
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• 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%