GAVIN HUGHES - LONDON

GAVIN HUGHES - LONDON

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Overview

MR GAVIN HUGHES is a Company Director from London. This person was born in October 1968, which was over 55 years ago. MR GAVIN HUGHES is British and resident in England. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to SARSEN X LIMITED on 2020-12-06.

Address

14th Floor, 33 Cavendish Square
London
W1G 0PW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SARSEN X LIMITED Active Director 2020-12-06 CURRENT
SARSEN CONNECT LIMITED Active Director 2020-11-23 CURRENT £167,932 cash, £-1,440,479 equity
SARSEN CIRCLE HOLDINGS LIMITED Active Director 2020-11-19 CURRENT £36 cash, £1,400,036 equity
SARSEN CIRCLE LIMITED Active Director 2020-02-06 CURRENT £15,836 cash, £-89,561 equity
XTREMITY LTD Dissolved - no longer trading Director 2018-09-06 CURRENT £100 equity
AVEBURY INVESTMENTS LIMITED Active Director 2017-12-18 CURRENT £2,504 cash, £-19,734 equity
THE GOODPEOPLE BUSINESS LTD Active Director 2016-06-01 until 2017-03-28 RESIGNED £38,448 cash, £774 equity
GOODPEOPLE HOLDINGS LIMITED Dissolved - no longer trading Director 2016-04-07 CURRENT
PROJECT FORTIS LIMITED Active Director 2015-06-03 until 2017-05-16 RESIGNED £20 cash, £-122,654 equity
LIVING IMAGES DESIGN LIMITED Active Director 2012-11-19 CURRENT £7,415 cash, £-47,201 equity
STARFLIGHT AVIATION LIMITED Active Director 2011-11-03 until 2012-08-06 RESIGNED
STARFLIGHT AVIATION HOLDINGS LIMITED Active Director 2011-11-03 until 2012-08-06 RESIGNED
DIRECT GREEN LLP Active Llp Designated Member 2009-09-28 CURRENT £190 cash, £-1,040,988 equity
B FRESH GROUP LIMITED Active Director 2009-05-06 until 2012-11-30 RESIGNED £5,503 cash, £121,204 equity
GEOLOGICAL INVESTMENTS LIMITED Active Director 2007-07-13 until 2012-11-30 RESIGNED
BLUE WHALE (UK) LIMITED Active Secretary 1999-06-23 until 2002-07-24 RESIGNED £1,190,592 cash, £669,907 equity
DIRECT PRODUCE SUPPLIES LIMITED Active Director 1994-02-24 until 2012-11-30 RESIGNED £14,120 cash, £19,478 equity

Companies Controlled

Company Active from Level of control
GOODPEOPLE HOLDINGS LIMITED 2016-04-07 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
XTREMITY LTD 2018-09-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SARSEN CIRCLE HOLDINGS LIMITED 2020-11-19 - 2021-08-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SARSEN X LIMITED 2020-12-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
AVEBURY INVESTMENTS LIMITED 2017-12-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DIRECT GREEN LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
PROJECT FORTIS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SARSEN CIRCLE LIMITED 2020-02-06 Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR RICHARD DANIEL TYRIE Director London, United Kingdom 11
MR PAUL BEAUMONT Director London, England 34
MR MARWAN ABDEL-KHALEK Company Director London, United Kingdom 15
MR BRIAN FRANCIS ARIS Retired Folkestone 4
MR ANDREW MARK GIBBON Company Director Chobham, England 2
ANDREW CLARKE Fruit Importer Pinner 1
MR GERARD HUGHES Director Farnborough 9
DAVID JOHN WOOD Fruit Vegtable Importor Hornchurch 3
DAVID EDWARD REGINALD PRICE Finance Director London, United Kingdom 30
CLAIRE LOUISE HUGHES Company Director London, United Kingdom 2
MR ANDREW GIBBON Director Farnborough, England 4
MS KIM LICHTIG Director Farnborough 6
MR GIRISH PATEL None Farnborough, England 5
JOHN CURRY Company Director Ewhurst 1
GARY BLAIR FARROW Record Company Executive Keston 4
MR NICHOLAS LAISTER Technical Director London, United Kingdom 4
JOHN PAUL BEYNON Managing Director London, United Kingdom 5
MR ROBERT MOSER Company Director London, United Kingdom 1
MR FRANCISCO PEREZ AMORES Company Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR RICHARD BRIAN MALLETT Chartered Accountant London, England 119
MR ROBERT ANDREW SIMKIN Consultant London, United Kingdom 5
DANIEL EDWARD HEDLEY London, United Kingdom 2
MR NICHOLAS VALENTINE ROBSON Company Director London, United Kingdom 19
DESNA LEE MARTIN 64
MR TOBY AUGUSTINE COURTAULD COMPANY DIRECTOR 170
MR NICHOLAS JAMES SANDERSON Director London, United Kingdom 76
MR JONATHAN PAUL HIRSCH Director London, United Kingdom 2
JONATHAN KROGDAHL Managing Director London, United Kingdom 5
DR CAROLINE CLARE HOULIHAN-BURNE Orthopedic Surgeon London, United Kingdom 5