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Mr Gareth James Hales
Mr Gareth James Hales
Australian born in April 1978Resident in Australia
Registered addresses and corresponding companies
IIF 1
Denmore House, Denmore Road, Bridge Of Don, Aberdeenshire, AB23 8JW, Scotland
IIF 2 Richmond House, Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, LN2 2LL, England
IIF 3 Devon House, 4th Floor, 58 St Katharine's Way, London, E1W 1JP, England
IIF 4 Duke House, 6-12 Tabard Street, London, SE1 4JU, England
IIF 5 Level 14, 1 Alfred Street, Sydney, New South Wales, 2000, Australia
Gareth James Hales
Australian born in April 1978Resident in Australia
Registered addresses and corresponding companiesHales, Gareth James
Australian director born in April 1978Resident in Australia
Registered addresses and corresponding companiesHales, Gareth James
born in April 1978Resident in Australia
Registered addresses and corresponding companies
- 1MANAGEMENT AND LICENCING SERVICES LTD - 2019-01-09 Trident Works, Mulberry Way, Belvedere, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2025-03-31Officer
2017-03-14 ~ nowIIF 11 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GLOVES4U LTD
- nowBASTION EUROPE LIMITED - 2016-11-09 Richmond House Deepdale Enterprise Park, Nettleham, Lincoln, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,771 GBP2024-06-30Officer 2021-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3UNISPACE SUPPLY LLP - 2020-12-19 4 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)Officer 2020-08-26 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2020-08-26 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SANTE GLOBAL LLP
- nowUNISPACE HEALTH PRODUCTS LLP - 2020-12-19 4 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)Officer 2020-05-28 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2020-05-28 ~ nowIIF 3 - Has significant influence or control → OE - 5
SANTE MANAGEMENT LTD
- nowUNISPACE HEALTH TRADING CO. LIMITED - 2020-06-19UNISPACE HEALTH LIMITED - 2021-05-14 4 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)20,020 GBP2024-06-30Person with significant control 2020-05-11 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6UNISPACE HEALTH TRADING CO. LIMITED - 2020-11-19UNISPACE HEALTH LIMITED - 2020-06-19 4 The Courtyard, Eastern Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)13,204 GBP2024-06-30Officer 2020-04-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Denmore House, Denmore Road, Bridge Of Don, AberdeenshireDissolved Corporate (4 parents)Person with significant control 2020-03-02 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 8
UNISPACE PROPERTIES LTD
- nowSTRATEGIC DB GROUP LTD - 2017-12-11 Trident Works, Mulberry Way, Belvedere, EnglandDissolved Corporate (5 parents)Equity (Company account)5 GBP2023-07-31Officer 2017-07-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1
STRATEGIC DB GROUP LTD
- nowUNISPACE PROPERTIES LTD - 2017-12-11 Rsm, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)90,710 GBP2016-12-31Officer 2015-08-01 ~ 2017-11-21IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-08IIF 4 - Has significant influence or control → OE - 2
UNISPACE GLOBAL LIMITED
- nowJEMC LIMITED - 2011-08-22 Devon House 4th Floor, 58 St Katharine's Way, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)9,429,429 GBP2020-12-31Person with significant control 2016-04-06 ~ 2021-03-02IIF 5 - Has significant influence or control → OE
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