GEARA LIMITED

Company number 08916501 ·

Active

2 active / 3 ceased · persons with significant control

Mei Chun Sun

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-28
Date of birth
December 1952
Nationality
Hong Konger
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS

Simon Chang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-23
Date of birth
June 1964
Nationality
Chinese
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS, England

Simon Chang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-18
Ceased on
2026-01-28
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
1/F Cameo House, 11 Bear Street, London, WC2H 7AS, England

Yoo Jung Kim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-16
Ceased on
2024-02-18
Date of birth
March 1988
Nationality
South Korean
Country of residence
England
Correspondence address
Atc Cameo House, 11 Bear Street, London, WC2H 7AS, England

Mr Donny Lee

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-01
Ceased on
2020-02-22
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
1/F Cameo House, 11 Bear Street, London, WC2H 7AS, England