OpenCompanies

Gabriel Alejandro Moreno Carrillo

Born
9/1983
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Subway South (Bournemouth) Holdings Limited Right To Appoint And Remove Directors 30 Jun 2016 30 Jun 2016
Dgmp UK Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2020 27 Feb 2020
Gdmp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Feb 2021
Issho Birmingham Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2022 1 Jun 2025
Orinoco Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Mar 2025
Footlong Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2023
Gdmp Properties Limited Significant Influence Or Control 6 Apr 2022
Issho Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2022
Issho Gateshead Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2022
Gdmp Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Oct 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data