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Nom

DEP Gorsehall LTD
Adresse
16 Kier Park
Ascot
SL5 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10867702 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Hm Advisory (Uk) Ltd Status: Active Notified: 10/06/2021 Companies House Number: 12421426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Andrews, William John Status: Ceased Notified: 17/07/2017 Ceased: 26/09/2018 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
    •
    Andrews, William John Status: Ceased Notified: 07/08/2019 Ceased: 10/06/2021 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clements, Charles William Status: Ceased Notified: 07/08/2019 Ceased: 01/12/2019 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dep Ia2 Ltd Status: Ceased Notified: 26/09/2018 Ceased: 07/08/2019 Companies House Number: 11505281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kerr, Christopher James Status: Ceased Notified: 07/08/2019 Ceased: 01/12/2019 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Clements, Charles William Ascot, England Status: Active Notified: 10/06/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HM Modular Hybrid LTD Status: Ceased Notified: 07/08/2019 Ceased: 23/08/2021 Companies House Number: 10932192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HM PH (GP) LTD Status: Ceased Notified: 01/06/2022 Ceased: 02/12/2022 Companies House Number: 12420350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hmam LTD Status: Ceased Notified: 01/06/2022 Ceased: 13/01/2023 Companies House Number: 12420253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •