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GBH REALISATIONS LIMITED
Person with Significant Control

GBH REALISATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameGBH REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 06025335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GBH REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Totally Plc
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		Jun 20, 2019
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03870101
    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.
    Greenbrook Capital Llp
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    5 Marston House
    England
    		Nov 15, 2017
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    5 Marston House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Parterships Act 2000
    Place RegisteredEngland
    Registration NumberOc335029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Siobhan Mactavish
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Apr 06, 2016
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		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.
    Dr David John Charles Wingfield
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Apr 06, 2016
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		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.

    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