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Gist Limited

Adresa
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID (DIČ) no VAT ID available
Company No. 00502669 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 1. leden 2022
Sector (SIC)49410 Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marks And Spencer (A2b) Limited Status: Active Notified: 30/09/2022 Companies House Number: 14228803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Storeshield Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 01120283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Christensen, Lawrence Richard London, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Folland, Nick James London, England Status: Active Notified: 30/09/2022 Role: Secretary
    Freudmann, Alexander Michael London, England Status: Active Notified: 02/05/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hay, Nicholas Daniel London, England Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Russell, Keith Chineham Business Park, Basingstoke, England Status: Active Notified: 01/10/2020 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Chambers, Michael Ian Basingstoke, England Status: Ceased Notified: 18/03/2009 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Logistics Director Role: Director Nationality: British