Person with Significant Control

GSTWB LIMITED: Person with Significant Control

  • Overview

    Company NameGSTWB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11415255
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GSTWB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Way Investments Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    Dec 01, 2022
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number11609457
    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.
    Mr Charles Christopher Kenneth Trafford
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2, Charnwood Edge Business Park
    England
    Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2, Charnwood Edge Business Park
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gatter Capital Limited
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2c Charnwood Edge Business Park
    England
    Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2c Charnwood Edge Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number11217073
    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 Matthew John Gatter
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Lee Gatter
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sheppard Developments Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Aug 13, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number07412058
    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 Benjamin Toby Sheppard
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Jun 14, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Redcliffe Investment Capital Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Jun 14, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    Yes
    Legal FormCompanies Acts
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11411874
    Natures of Control
    • 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 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