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GMX NOMINEE 2 LIMITED

Company number 10038215

Persons with significant control: 2 persons with significant control / 0 statements

Mrs Michele Benton

Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Notified on
1 August 2018
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
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%

Mr Michael David Allen Benton

Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Notified on
1 August 2018
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Stonegrove Capital Limited Ceased

Correspondence address
51 New Cavendish Street, London, United Kingdom, W1G 9TG
Notified on
14 November 2017
Ceased on
1 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10570833
Incorporated in
United Kingdom
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%

Jmj Real Estate Limited Ceased

Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Notified on
8 May 2017
Ceased on
1 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10643875
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Benjamin Marc Elliot Sokel Ceased

Correspondence address
York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
Notified on
6 April 2016
Ceased on
8 May 2017
Date of birth
February 1979
Nationality
British
Country of residence
England
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%

Mr Daniel Benton Ceased

Correspondence address
York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
Notified on
6 April 2016
Ceased on
8 May 2017
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
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%

Mr Michael Lewis Kingsley Ceased

Correspondence address
York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
Notified on
6 April 2016
Ceased on
8 May 2017
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
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%