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GF1 INVESTMENTS (HOLDINGS) LIMITED
Person with Significant Control

GF1 INVESTMENTS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameGF1 INVESTMENTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595513
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GF1 INVESTMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    United Kingdom
    		Apr 10, 2024
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc804299
    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.
    Susan Godfrey
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		May 01, 2018
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Wayne Godfrey
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    United Kingdom
    		Apr 26, 2018
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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