GVAP HOLDINGS LTD

Company number 10879016

2 active persons with significant control / 0 active statements

Groupvest Limited (Active)

• Correspondence address: Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom, CR0 9UG
• Notified on: 21 July 2017
• Governing law: United Kingdom
• Legal form: 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

Astral Property Holdings Limited (Active)

• Correspondence address: Unit 14 Sugnall Business Centre, Stafford, Staffordshire, United Kingdom, ST21 6NF
• Notified on: 21 July 2017
• Governing law: United Kingdom
• Legal form: United Kingdom
• Place registered: England & Wales
• Registration number: 03573463
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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%
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rupert Walsh (Ceased)

• Correspondence address: Cedar House, 8 Beauchamp Road, East Molesey, Surrey, United Kingdom, KT8 0PA
• Notified on: 21 July 2017
• Ceased on: 21 July 2017
• Date of birth: April 1964
• 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 Thomas Gerard Dale (Ceased)

• Correspondence address: Flat 5 Hayes Court, 8 Sunnyside, London, United Kingdom, SW19 4SH
• Notified on: 21 July 2017
• Ceased on: 21 July 2017
• Date of birth: October 1970
• 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