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GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Person with Significant Control

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameGIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09333120
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Progeny Group Limited
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		Jul 05, 2023
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09276612
    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 Mark Norman Denley
    Buckingway Business Park
    CB24 4UL Swavesey
    Crystal House
    Cambridge
    		Apr 06, 2016
    Buckingway Business Park
    CB24 4UL Swavesey
    Crystal House
    Cambridge
    		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.
    • 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 Paul Gibbs
    Buckingway Business Park
    CB24 4UL Swavesey
    Crystal House
    Cambridge
    		Apr 06, 2016
    Buckingway Business Park
    CB24 4UL Swavesey
    Crystal House
    Cambridge
    		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.

    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