CompaniesInTheUK

GEMINI CONSULTANTS LIMITED

Company number 02088382 ·

Active

1 active / 3 ceased · persons with significant control

Goodholm Finance 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
2020-11-24
Correspondence address
6-8, Stuart Street, Luton, LU1 2SJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08517583
Country registered
England

Mr Thomas Colclough

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Ceased on
2023-01-06
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

Mr Robert John Baker

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
  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2017-03-31
Date of birth
December 1948
Nationality
British
Country of residence
England
Correspondence address
Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

Mr Clifford Alan Ranson

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
  • Has significant influence or control
Notified on
2016-07-12
Ceased on
2017-03-31
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
Aw House, Suite 14 Ground Floor Aw House, 6/8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England