GEMINI RAIL LTD
Company number 11865549 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Stauart Denman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-18
- Date of birth
- August 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Watervole Way, First Point Business Park, Doncaster, DN4 5JP, England
Mr Mthembozawo Edgar Chibaka
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Notified on
- 2019-05-16
- Date of birth
- July 1973
- Nationality
- Malawian
- Country of residence
- England
- Correspondence address
- Suite G, Bentley Resource Centre, High Street, Doncaster, DN5 0AA, England
Mr Jamal Maxmud Tahlil
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-10
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
Ms Patricia Sanmartin
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
- 2019-03-07
- Ceased on
- 2019-05-10
- Date of birth
- January 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 2 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England