GEARSTON LIMITED
Company number 11262722 · Monitor this company
6 active / 2 ceased · persons with significant control
Professor Keith Gull
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
- Notified on
- 2024-12-20
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Mr Stefano De Luca
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
- Notified on
- 2024-12-20
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Exmoor Fiduciary Limited
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
- Notified on
- 2024-12-20
- Correspondence address
- 6 St James's Square, St. James's Square, London, SW1Y 4JU, England
- Legal form
- Private Limited Compay
- Place registered
- Companies House
- Registration number
- 08661540
- Country registered
- England
Ms Lindsay Diane Dodsworth
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
- Notified on
- 2024-12-20
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Dr Rosalind Anita Jane Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-03-19
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Mr Steven Lloyd Edwards
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-03-19
- Date of birth
- September 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Lindsay Dodsworth
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-19
- Ceased on
- 2018-04-10
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
Ms Lindsay Diane Dodsworth
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-19
- Ceased on
- 2022-10-31
- Date of birth
- May 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10th Floor, 240 Blackfriars Road, London, SE1 8NW, United Kingdom