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GBP DIRECTOR SERVICES LIMITED
Person with Significant Control

GBP DIRECTOR SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameGBP DIRECTOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15833597
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GBP DIRECTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gbpartnerships Investments Limited
    85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    		Jul 14, 2024
    85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gbpartnerships
    9th Floor Cobalt Square
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		Jul 12, 2024
    9th Floor Cobalt Square
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredN/A
    Registration Number04299396
    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 James Thomas Lloyd
    9th Floor Cobalt Square
    85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    United Kingdom
    		Jul 11, 2024
    9th Floor Cobalt Square
    85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    United Kingdom
    		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.
    • 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.
    Ms Elaine Ee Leng Siew
    9th Floor Cobalt Square
    85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    United Kingdom
    		Jul 11, 2024
    9th Floor Cobalt Square
    85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    United Kingdom
    		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.
    • 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