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GILL'S ESTATES LIMITED
Person with Significant Control

GILL'S ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameGILL'S ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06554268
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GILL'S ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amartaj Singh
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    		Aug 08, 2020
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Jazpal Singh Gill
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    		Apr 06, 2016
    Kildowan Road
    IG3 9XW Ilford
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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