GELATOS HOUSE (BRISTOL) LTD

Company number 10722330

1 active person with significant control / 0 active statements

Mr Ryan Joseph Alan Scanlon (Active)

• Correspondence address: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
• Notified on: 1 December 2023
• Date of birth: August 2002
• Nationality: British
• 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

Al Waqia Limited (Ceased)

• Correspondence address: 383 Durnsford Road, London, England, SW19 8EF
• Notified on: 1 July 2018
• Ceased on: 22 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07278764
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mohammed I K Kalam Ltd (Ceased)

• Correspondence address: 38 Heybridge Avenue, London, United Kingdom, SW16 3DX
• Notified on: 12 April 2017
• Ceased on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Mohammed I K Kalam Ltd
• Registration number: 11549322
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kaspas Investments Limited (Ceased)

• Correspondence address: 24 Waddington Way, London, England, SE19 3XJ
• Notified on: 12 April 2017
• Ceased on: 1 December 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11417142
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amir Afzel Sharif (Ceased)

• Correspondence address: 38 Heybridge Avenue, London, United Kingdom, SW16 3DX
• Notified on: 12 April 2017
• Ceased on: 22 May 2022
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Al Waqia Limited (Ceased)

• Correspondence address: 383 Durnsford Road, Wimbledon, London, United Kingdom, SW19 8EF
• Notified on: 12 April 2017
• Ceased on: 12 April 2017
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07278764
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm