GEM UK TOPCO LIMITED

Company number 11743148 ·

Active

2 active / 2 ceased · persons with significant control

Gem Uk Parent Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-29
Correspondence address
245, Broad Street, Birmingham, B1 2HQ, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11743125
Country registered
England

Queensgate Gem Uk Parent Limited

Corporate entity 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
2018-12-28
Correspondence address
8, Hill Street, London, W1J 5NG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11743125
Country registered
England And Wales

David Fattal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2023-04-03
Ceased on
2023-04-03
Date of birth
June 1957
Nationality
Israeli
Country of residence
Israel
Correspondence address
245, Broad Street, Birmingham, B1 2HQ, England

Queensgate Gem Uk Parent Limited

Corporate entity 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
2018-12-28
Ceased on
2023-04-03
Correspondence address
8, Hill Street, London, W1J 5NG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11743125
Country registered
England And Wales