GS8 INVESTMENTS LTD
Company Number
10574262
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
6a
Hampstead High Street
London
NW3 1PR
EnglandRole
Active
Secretary
- Appointed as Secretary
Correspondence Address
6a
Hampstead High Street
London
NW3 1PR
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Lodge
25 Mandela Street
London
England
NW1 0DU
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
The Lodge
25 Mandela Street
London
England
NW1 0DU
EnglandCountry of Residence
Portugal
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Eton Garages
Lambolle Place
London
NW3 4PE
United KingdomCountry of Residence
England
Mr Joshua Bradley Gordon
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Right to appoint or remove directorsActive
Has significant influence or control as a member of a firmNationality
British
Notified
Correspondence Address
6a
Hampstead High Street
London
NW3 1PR
EnglandCountry of Residence
United Kingdom
Mr Benjamin Jamie Spencer
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
6a
Hampstead High Street
London
NW3 1PR
EnglandCountry of Residence
Portugal
Four Daughters Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
15 Eton Garages
Lambolle Place
London
NW3 4PE
EnglandFour Daughters Limited
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of shares More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors with control over the trustees of a trustCeased
Right to appoint or remove directors as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
15
Eton Garages, Lambolle Place
London
NW3 4PE
United KingdomCountry of Residence
United Kingdom
Mr Benjamin Jamie Spencer
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of shares More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors with control over the trustees of a trustCeased
Right to appoint or remove directors as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
99
Heath Street
London
NW3 6SS
United KingdomCountry of Residence
United Kingdom
Mr Jousha Gordon
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of shares More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors with control over the trustees of a trustCeased
Right to appoint or remove directors as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
99
Heath Street
London
NW3 6SS
United KingdomCountry of Residence
England
Moncada Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of shares More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors with control over the trustees of a trustCeased
Right to appoint or remove directors as a member of a firmNotified
Ceased
Correspondence Address
99
Heath Street
London
United KingdomPulso Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of shares More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors with control over the trustees of a trustCeased
Right to appoint or remove directors as a member of a firmNotified
Ceased
Correspondence Address
99
Heath Street
London
United KingdomMr Joshua Bradley Gordon
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
99 Heath Street
London
NW3 6SS
United KingdomCountry of Residence
United Kingdom
Mr Benjamin Jamie Spencer
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
99 Heath Street
Hampstead
London
NW3 6SS
United KingdomCountry of Residence
United Kingdom