Gurbanov, Gafar
Status:
Active
Notified: 31/03/2020
Date of Birth: 03/1979
Nature of ControlOwnership of shares - 75% or more
GB
Ggg Holdings Limited
Status:
Ceased
Notified: 04/10/2022
Ceased: 25/05/2023
Companies House Number: 00057271
Nature of ControlOwnership of shares - 75% or moreRight to appoint and remove directors
Guvener, Metin
Status:
Ceased
Notified: 31/03/2020
Ceased: 26/05/2021
Date of Birth: 07/1962
Nature of ControlSignificant influence or control
Murphy, Thomas James
Status:
Ceased
Notified: 28/02/2020
Ceased: 21/03/2022
Date of Birth: 09/1978
Nature of ControlOwnership of shares 25 to 50 percent as trust
GB
Triangle Holdings Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/04/2016
Companies House Number: 00058110
Nature of ControlOwnership of shares - 75% or more
GB
Triangle Holdings Limited
Status:
Ceased
Notified: 21/03/2022
Ceased: 04/10/2022
Companies House Number: 00058110
Nature of ControlOwnership of shares - 75% or more
Vogel, Marianne Ellen
Status:
Ceased
Notified: 04/02/2019
Ceased: 28/02/2020
Date of Birth: 08/1965
Nature of ControlOwnership of shares 25 to 50 percent as trust
Welsh, Jemma Louise
Status:
Ceased
Notified: 16/04/2018
Ceased: 21/03/2022
Date of Birth: 09/1982
Nature of ControlOwnership of shares 25 to 50 percent as trust
Welsh, Julie Margaret Elsie
Status:
Ceased
Notified: 16/04/2018
Ceased: 28/02/2020
Date of Birth: 09/1958
Nature of ControlOwnership of shares 25 to 50 percent as trust
Welsh, Rebecca Margaret
Status:
Ceased
Notified: 31/03/2020
Ceased: 21/03/2022
Date of Birth: 03/1987
Nature of ControlOwnership of shares 25 to 50 percent as trust
Gurbanov, Gafar
London, England
Status:
Active
Notified: 25/09/2007
Date of Birth: 03/1979
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British