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Wilson, Gabriel
Wilson, Gabriel
British ceo born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Hornbeam Road, Guildford, GU1 1LT, United Kingdom
Wilson, Gabriel
British company director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU14 6DQ, United Kingdom
Wilson, Gabriel
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20, Firfield Road, Addlestone, KT151QU, England
IIF 4 IIF 5 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 6 48, Hornbeam Road, Guildford, GU1 1LT, United Kingdom
IIF 7 IIF 8 IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13 4, Brook Close, Winterbourne Stoke, Salisbury, SP3 4SR, England
Mr Gabriel Wilson
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Gabriel
Registered addresses and corresponding companies
- 1 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer
2019-03-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-03-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 48 Hornbeam Road, Guildford, United KingdomDissolved corporate (1 parent)Officer 2015-05-15 ~ dissolvedIIF 6 - director → ME 2015-05-15 ~ dissolvedIIF 21 - secretary → ME
- 3 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2022-10-17 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 1 Brook Close, Winterbourne Stoke, Salisbury, EnglandCorporate (12 parents)Equity (Company account)12 GBP2023-05-31Officer 2022-02-02 ~ nowIIF 13 - director → ME
- 5 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomCorporate (4 parents)Equity (Company account)41,957 GBP2024-03-31Officer 2023-01-01 ~ nowIIF 5 - director → ME
- 6 48 Hornbeam Road, Guildford, United KingdomDissolved corporate (2 parents)Officer 2015-10-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 48 Hornbeam Road, Guildford, EnglandDissolved corporate (1 parent)Officer 2019-08-06 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-58,307 GBP2024-04-30Officer 2017-04-24 ~ nowIIF 12 - director → MEPerson with significant control 2017-04-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 10 128 City Road, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2021-04-30Officer 2020-04-15 ~ nowIIF 7 - director → MEPerson with significant control 2020-04-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved corporate (4 parents)Officer 2021-05-10 ~ 2021-06-30IIF 4 - director → ME
- 2 20 Firfield Road, Addlestone, EnglandDissolved corporate (1 parent)Officer 2011-09-22 ~ 2012-10-18IIF 3 - director → ME
- 3 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)-58,307 GBP2024-04-30Officer 2017-04-24 ~ 2017-04-24IIF 22 - secretary → ME
- 4 7 Hercules Way, Farnborough, Hampshire, United KingdomDissolved corporate (1 parent)Officer 2010-07-15 ~ 2011-01-12IIF 2 - director → ME
