GEMBA ADVANTAGE LTD

Company number 11682283 ·

Active

1 active / 3 ceased · persons with significant control

Aion Bidco 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
2024-10-16
Correspondence address
4 Stirling House, Stirling Road, Guildford, Surrey, GU2 7RF, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
13850199
Country registered
England

Mrs Shelley Louise Wood

Individual Ceased

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
2020-03-31
Ceased on
2024-10-16
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Edward Riston Baines Savage

Individual Ceased

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
2020-03-31
Ceased on
2024-10-16
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr David William Mann

Individual Ceased

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
2018-11-16
Ceased on
2024-10-16
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, Gb-Eng, N1 7GU, England