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Mr David Courtenay Gladstone Gyle-thompson
Mr David Courtenay Gladstone Gyle-thompson
British born in September 1943Resident in England
Registered addresses and corresponding companiesMr David Courtenay Gladstone Gyle-thompson
British born in September 1943Resident in United Kingdom
Registered addresses and corresponding companiesGyle-thompson, David Courtenay Gladstone
British chairman born in September 1943Resident in United Kingdom
Registered addresses and corresponding companiesGyle-thompson, David Courtenay Gladstone
British company director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companiesGyle-thompson, David Courtenay Gladstone
British director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companiesGyle-thompson, David Courtenay
Registered addresses and corresponding companies
IIF 20
26, Adam And Eve Mews, London, W8 6UJ, United Kingdom
- 1 Coach House, Little Somerford, Chippenham, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)2,890,730 GBP2024-05-31Officer
~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 The Coach House, Little Somerford, Chippenham, EnglandCorporate (1 parent)Equity (Company account)1,106,863 GBP2024-05-31Officer ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 3ONSLOW BOYD GROUP LIMITED - 1999-10-28APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20 The Coach House, Little Somerford, Chippenham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,417,516 GBP2023-05-31Officer ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 4 The Coach House, Little Somerford, Chippenham, EnglandCorporate (3 parents)Equity (Company account)2,937,295 GBP2024-05-31Officer ~ nowIIF 11 - director → MEPerson with significant control 2017-12-13 ~ nowIIF 4 - Has significant influence or control → OE
- 5PLANET PHOTON LIMITED - 1988-05-04INCRAFIELD LIMITED - 1986-02-25 5 Avalon Road, London, United KingdomDissolved corporate (2 parents)Officer ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5 Avalon Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-12-20 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ANPARIO PLC
- nowKIOTECH INTERNATIONAL PLC - 2011-11-28 Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireCorporate (5 parents, 9 offsprings)Officer 2001-02-09 ~ 2006-07-06IIF 7 - director → ME - 2
AQUATICE LIMITED
- nowULTRABITE LIMITED - 2010-02-02 Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireCorporate (4 parents)Officer 2001-02-09 ~ 2006-07-06IIF 8 - director → ME - 3DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27 2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)Officer 2005-05-20 ~ 2011-11-03IIF 10 - director → ME
- 4
KIOTECH LIMITED
- nowBOGUE LIMITED - 1996-04-26 Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireCorporate (4 parents)Officer 2001-02-09 ~ 2006-07-06IIF 9 - director → ME - 5 The Cooper Room Deva Centre, Trinity Way, ManchesterDissolved corporate (3 parents)Officer 2010-02-15 ~ 2012-07-18IIF 18 - director → ME
- 6 5 Avalon Road, London, United KingdomDissolved corporate (1 parent)Officer 2011-12-20 ~ 2012-01-12IIF 20 - secretary → ME
- 7W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03 Bull Courtyard, Bell Street, Henley On Thames, OxfordshireCorporate (5 parents)Equity (Company account)45,918,057 GBP2022-12-25Officer 1997-11-14 ~ 1998-05-28IIF 17 - director → ME
- 8
WOC REALISATIONS LIMITED
- nowWHITTARD OF CHELSEA LIMITED - 2009-02-10LETTINT LIMITED - 1988-12-05 1 More London Place, LondonDissolved corporate (5 parents)Officer ~ 2003-05-31IIF 12 - director → ME
