CompaniesInTheUK

GHEOGIPS LIMITED

Company number 13624040 ·

Active

1 active / 6 ceased · persons with significant control

Mr Adrian Manole

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-12-15
Date of birth
September 2003
Nationality
Romanian
Country of residence
England
Correspondence address
71, Dorchester Way, Harrow, HA3 9RD, England

Mr Gheorghita Nistor

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
2025-11-15
Ceased on
2025-12-15
Date of birth
December 1974
Nationality
Romanian
Country of residence
England
Correspondence address
71, Dorchester Way, Harrow, HA3 9RD, England

Mr Mihaita Munteanu

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
2024-03-16
Ceased on
2025-11-15
Date of birth
March 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
37, Taunton Avenue, Luton, LU2 0LN, United Kingdom

Mrs Ioana-Beatrice Munteanu

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
2023-02-14
Ceased on
2024-03-16
Date of birth
January 1993
Nationality
Romanian
Country of residence
England
Correspondence address
173, Glenesk Road, London, SE9 1RD, England

Mr Mihaita Munteanu

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-03-31
Ceased on
2023-02-14
Date of birth
March 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
173, Glenesk Road, London, SE9 1RD, England

Mrs Ioana-Beatrice Munteanu

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
2022-03-11
Ceased on
2022-03-31
Date of birth
January 1993
Nationality
Romanian
Country of residence
England
Correspondence address
173, Glenesk Road, London, SE9 1RD, England

Mr Mihaita Munteanu

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
2021-09-15
Ceased on
2022-03-11
Date of birth
March 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
173, Glenesk Road, London, SE9 1RD, England