GROSS-HILL PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameGROSS-HILL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01762000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROSS-HILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danielle Beissah Katri
    Madison Building, Midtown
    GX11 1AA Queensway
    C/O Hassans International Law Firm Limited
    Gibraltar
    Jul 11, 2016
    Madison Building, Midtown
    GX11 1AA Queensway
    C/O Hassans International Law Firm Limited
    Gibraltar
    Yes
    Nationality: Mexican
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Michael Martin Hugo Gross
    Unit B 66/1 Main Street
    GX11 1AA Gibraltar
    C/O Knightsbridge Incorporations
    Gibraltar
    Apr 06, 2016
    Unit B 66/1 Main Street
    GX11 1AA Gibraltar
    C/O Knightsbridge Incorporations
    Gibraltar
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0