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GAP PERSONNEL INVESTMENTS LIMITED
Person with Significant Control

GAP PERSONNEL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameGAP PERSONNEL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08044442
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GAP PERSONNEL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		Mar 04, 2025
    24 Old Bond Street
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14613478
    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.
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    United Kingdom
    		Mar 04, 2025
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15322749
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Open Up Group Inc.
    1-3-1 Toranomon
    1050001 Minato-Ku
    16f Tokyo Toranomon Global Square
    Tokyo
    Japan
    		Dec 01, 2017
    1-3-1 Toranomon
    1050001 Minato-Ku
    16f Tokyo Toranomon Global Square
    Tokyo
    Japan
    		Yes
    Legal FormPlc
    Legal AuthorityJapan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Peter Dewhurst
    Chesney Court
    Wrexham Technology Park
    LL13 7YP Wrexham
    2
    Clwyd
    		Apr 06, 2016
    Chesney Court
    Wrexham Technology Park
    LL13 7YP Wrexham
    2
    Clwyd
    		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