- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GAP (UK HOLDINGS) LIMITED
GAP (UK HOLDINGS) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03720778). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1999-02-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GAP (UK HOLDINGS) LIMITED
- GAP (UK HOLDINGS) LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GAP (UK HOLDINGS) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03720778
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-25
- Registered office
- C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 70100
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABRAHAMS, Mark
- director · American · appointed 2023-06-30 · Companies House
- MIRESKANDARI, Delaram
- director · British · appointed 2021-07-01 · Companies House
- PIZZELANTI, Kristine
- director · American · appointed 2023-01-20 · Companies House
- The Gap, Inc.
- corporate PSC · 75–100% shares · United States · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- GPS COALITION LIMITEDbeneficial owner
- BANANA REPUBLIC LIMITEDbeneficial owner
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2009-11-11 · Companies House
- BANKS, Michelle Anne
- director · American · appointed 2007-04-27 · resigned · Companies House
- BAZZANO, Dara Ann
- director · American · appointed 2017-03-01 · resigned · Companies House
- CHARLTON, Peter John
- nominee director · British · appointed 1999-02-25 · resigned · Companies House
- CHELEMEDOS, Roger Lance
- director · American · appointed 2013-02-28 · resigned · Companies House
- CHO, Jennifer
- director · American · appointed 2010-08-13 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate secretary · appointed 1999-02-25 · resigned · Companies House
- DREXLER, Millard Steven
- director · American · appointed 1999-04-30 · resigned · Companies House
- FABRE, Nolene Patricia
- director · United States · appointed 2008-11-14 · resigned · Companies House
- GARDINER, Edward James
- director · British · appointed 2017-09-18 · resigned · Companies House
- GPS (GREAT BRITAIN) LIMITEDAlso holds roles at 2 other companies
- Gap (Uk Holdings) Limitedbeneficial owner
- COTON PARK MANAGEMENT LIMITEDbeneficial owner
- GROOM, Nicola Margaret
- director · British · appointed 2013-02-02 · resigned · Companies House
- GRUBER, Julie
- director · American/U.S. Citizen · appointed 2015-09-10 · resigned · Companies House
- GUST, Anne Baldwin
- director · American · appointed 1999-04-30 · resigned · Companies House
- KOPANSKY, Lori Michele
- director · Canadian · appointed 2010-02-19 · resigned · Companies House
- KUNZ, Heidi
- director · American · appointed 2002-02-01 · resigned · Companies House
- LEVITAN, Paula Lee
- director · American · appointed 1999-04-30 · resigned · Companies House
- MERTENS, Lisa Deborah
- secretary · American · appointed 2005-04-29 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAP (UK HOLDINGS) LIMITED?
- What is GAP (UK HOLDINGS) LIMITED's risk level?
- Where does GAP (UK HOLDINGS) LIMITED appear across sources?