GEMEOS LTD

Company number 12291613 ·

Active

2 active / 2 ceased · persons with significant control

Mr Francisco Antonio Braz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-14
Date of birth
October 1955
Nationality
Portuguese
Country of residence
England
Correspondence address
32 Tintern House, Abbots Manor, London, SW1V 4JF, England

Mr Antonio Jose Ferreira Lopes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-31
Date of birth
April 1967
Nationality
Portuguese
Country of residence
England
Correspondence address
57 Stroud Green Road, Stroud Green Road, London, N4 3EG, England

Ms Rosaria Gouveia

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-07
Ceased on
2023-03-14
Date of birth
December 1971
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
52-54, Wilcox Road, London, SW8 2UX, England

Ms Maria Madalena Ferreira Lopes

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
2019-10-31
Ceased on
2019-10-31
Date of birth
November 1971
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
52-54, Wilcox Road, London, SW8 2UX, United Kingdom