GEMINI MAKERFIELD LIMITED: Person with Significant Control

  • Overview

    Company NameGEMINI MAKERFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11467587
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEMINI MAKERFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    Dec 22, 2021
    2 More London Riverside
    SE1 2DB London
    Third Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12591754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New North Road
    EX4 4EP Exeter
    51
    United Kingdom
    United Kingdom
    Dec 20, 2018
    New North Road
    EX4 4EP Exeter
    51
    United Kingdom
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11433798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New North Road
    EX4 4EP Exeter
    51
    United Kingdom
    Jul 17, 2018
    New North Road
    EX4 4EP Exeter
    51
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08420243
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0