1
GPL SUBCO13 LIMITED
- 2012-04-27
07900262 07168341, 07900287, 07900283Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
TRANSOMAS INVESTMENTS LIMITED
- now 07900283GPL SUBCO3 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (7 parents)
Officer
2024-10-15 ~ now
IIF 5 - Director → ME
8
CHL SUBCO11 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (6 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
9
WEST PROPERTIES HOLDINGS LIMITED
- now 00812524COMPATRIOT HOLDINGS LIMITED - 2012-10-25
51 Gloucester Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 6 - Director → ME