GOST BOOKS LIMITED: Person with Significant Control

  • Overview

    Company NameGOST BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08138472
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOST BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ana Carolina Da Silva Araujo Rocha
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    Apr 05, 2018
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    No
    Nationality: Portuguese
    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.
    Mr Gordon Macdonald
    Balfour Road
    BN1 6NA Brighton
    4
    England
    Jul 25, 2016
    Balfour Road
    BN1 6NA Brighton
    4
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Mark Smith
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    Jul 25, 2016
    4th Floor
    20 Aldermanbury
    EC2V 7HY London
    C/O Cantelowes Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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