GEARACH LTD

Company number 12097170

1 active person with significant control / 0 active statements

Bertram Hermann Nesselrode (Active)

• Correspondence address: 90 Lupus Street, London, England, SW1V 3HH
• Notified on: 2 April 2020
• Date of birth: December 1984
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Scott Mclellan (Ceased)

• Correspondence address: Old Dairy, Embley Wood Lane, East Stratton, Winchester, England, SO21 3DT
• Notified on: 2 April 2020
• Ceased on: 20 April 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bertram Hermann Nesselrode (Ceased)

• Correspondence address: 34 Sloane Gardens, London, England, SW1W 8DJ
• Notified on: 25 September 2019
• Ceased on: 2 April 2020
• Date of birth: December 1984
• Nationality: German,Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Embley Wood Partners Ltd (Ceased)

• Correspondence address: 34 Sloane Gardens, London, England, SW1W 8DJ
• Notified on: 11 July 2019
• Ceased on: 25 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11363448
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors