GM FLY FISHING INTERNATIONAL LTD

Company number 12372226

1 active person with significant control / 0 active statements

Mr Guillaume Georges Jean Mazeaud (Active)

• Correspondence address: 9 Glencarse Home Farm Steadings, Glencarse, Scotland, PH2 7LF
• Notified on: 28 December 2020
• Date of birth: October 1971
• Nationality: French
• Country of residence: Scotland
• 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

Timothy George Henderson (Ceased)

• Correspondence address: Tenbury Secretaries Ltd, Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
• Notified on: 13 May 2021
• Ceased on: 2 May 2023
• Date of birth: August 1953
• Nationality: British
• Country of residence: Scotland
• 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%

Tpl Vision Uk Limited (Ceased)

• Correspondence address: Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
• Notified on: 19 December 2019
• Ceased on: 28 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08300354
• Incorporated in: England And Wales
• 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