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GPAD LTD
Person with Significant Control

GPAD LTD: Person with Significant Control

    • Overview

    Company NameGPAD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04400070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GPAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chimes Investments Ltd
    Chase Road
    Southgate
    N14 6HF London
    286b
    England
    		Mar 06, 2025
    Chase Road
    Southgate
    N14 6HF London
    286b
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16241866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Theo Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Mar 01, 2023
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Olivia Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Mar 01, 2023
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Niki Ploutarhou
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Apr 06, 2016
    c/o PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    Chase Road
    Southgate
    N14 6HF London
    286b
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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