G.S. CONTRACTS HOLDINGS LIMITED

Company number 09542269

1 active person with significant control / 0 active statements

Mbh Corporation Plc (Active)

• Correspondence address: 7 Royal Victoria Patriotic Building, John Archer Way, London, United Kingdom, SW18 3SX
• Notified on: 20 December 2020
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10238873
• Incorporated in: 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

Unitharb Two Ltd (Ceased)

• Correspondence address: Hlx Management Ltd, 5th Floor, Anderson Square Building, 64 Shedden Road, Grand Cayman, Cayman Islands, KY1-1206
• Notified on: 30 July 2020
• Ceased on: 20 December 2020
• Governing law: Cayman Islands
• Legal form: Limited Company
• Place registered: Ci Registry
• Registration number: Hx-36190
• Incorporated in: Cayman Islands
• 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 Ernest Edward Smith (Ceased)

• Correspondence address: 15a, Abbots Road, Colchester, England, CO2 8BE
• Notified on: 6 April 2016
• Ceased on: 30 July 2020
• Date of birth: May 1956
• 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%

Mrs Susan Theresa Smith (Ceased)

• Correspondence address: 15a, Abbots Road, Colchester, England, CO2 8BE
• Notified on: 6 April 2016
• Ceased on: 30 July 2020
• Date of birth: November 1958
• 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%