GEARBOX SOLUTIONS LIMITED
Company number 10913418 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Lenworth Howard Hodge
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-01
- Date of birth
- October 1959
- Nationality
- Jamaican
- Country of residence
- England
- Correspondence address
- 228, High Street, Harlington, Hayes, UB3 5DS, United Kingdom
Clayton Oliver Mclaren
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-01
- Date of birth
- October 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 228, High Street, Harlington, Hayes, UB3 5DS, United Kingdom
Conrad Huge Grant
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-01
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 228, High Street, Harlington, Hayes, UB3 5DS, United Kingdom
Conrad Huge Grant
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-14
- Ceased on
- 2023-08-01
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 228, High Street, Harlington, Hayes, UB3 5DS, United Kingdom
Miss Theresa Jacqueline Fearon
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
- 2017-08-14
- Ceased on
- 2017-08-14
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 228, High Street, Hayes, UB3 5DS, United Kingdom