CompaniesInTheUK

GEO WAY LIMITED

Company number 12074225 ·

Active

1 active / 1 ceased · persons with significant control

Mr Zaza Pertaia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2019-09-04
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
122, Warwick Road, London, N11 2ST, England

Mrs Sandra Pivoriute

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
2019-06-28
Ceased on
2019-09-10
Date of birth
April 1988
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
122, Warwick Road, London, N11 2ST, England