GJD ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameGJD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07100132
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GJD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sd Dentco Limited
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    Apr 27, 2018
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09474743
    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.
    Mr Jatin Ishwarbhai Desai
    Earley
    RG6 7HF Reading
    5a Gipsy Lane
    Beerkshire
    England
    Apr 06, 2016
    Earley
    RG6 7HF Reading
    5a Gipsy Lane
    Beerkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Gopa Jatin Desai
    Earely
    RG6 7HF Reading
    5a Gipsy Lane
    Berkshire
    England
    Apr 06, 2016
    Earely
    RG6 7HF Reading
    5a Gipsy Lane
    Berkshire
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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