GASCOYNE PLACES LIMITED

Company number 10547809

4 active persons with significant control / 0 active statements

Dicte Ltd (Active)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 10 December 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 04314612
• Incorporated in: Uk
• 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 with control over the trustees of a trust

Pelion Ltd (Active)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 10 December 2018
• Governing law: England & Wales
• Legal form: Limited Comapny
• Place registered: Uk
• Registration number: 04314703
• Incorporated in: Uk
• 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

Viscount Robert Edward William Cranborne (Active)

• Correspondence address: 22 Charing Cross Road, London, England, WC2H 0HS
• Notified on: 26 April 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Viscount Robert Edward William Cecil (Active)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 5 January 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lord Charles Edward Vere Cecil (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 5 January 2017
• Ceased on: 10 December 2018
• Date of birth: July 1949
• 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 Michael Campbell (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 5 January 2017
• Ceased on: 10 December 2018
• Date of birth: November 1970
• 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

Lord Charles Cecil (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 5 January 2017
• Ceased on: 10 December 2018
• Date of birth: July 1949
• 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

Mr Michael James Douglas Campbell (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 5 January 2017
• Ceased on: 10 December 2018
• Date of birth: November 1970
• 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

Marquess Of Salisbury Robert Michael James Cecil (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 5 January 2017
• Ceased on: 26 April 2017
• Date of birth: September 1946
• 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