1
GCP BLOOMSBURY LIMITED - 2022-02-14
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-02-21 ~ 2017-03-07CIF 8 - Ownership of shares – 75% or more → OE
2
GCP BRIGHTON LIMITED - 2022-02-14
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-06-20 ~ 2022-02-02CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
GCP HOLDCO 2 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-03-07 ~ 2017-03-07CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
GCP HOLDCO 3 LIMITED - 2022-01-12
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-06-26 ~ 2018-06-26CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
GCP MAKERFIELD LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2018-07-17 ~ 2018-12-20CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
6
GCP RHUL 2 LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-13 ~ 2017-03-31CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
7
GCP WL LIMITED - 2021-12-22
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-31CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
GCP WEMBLEY LIMITED - 2022-02-14
GCP APEX LIMITED - 2017-08-17
19th Floor 51 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-15 ~ 2018-07-19CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE