Gemstar Holdings Limited
- Company number
- 06180083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2007
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Gemstar Investments Limited (until 15 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Carl Bryan | Director | 14 Jul 2025 | |
| WILLIS, Roxana | Director | 11 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clubhouse Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Carl Alexander Richardson | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2016 |
| Mr Lee Scott Richardson | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2016 |
| Mr Martyn Ford Richardson | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2016 |
Accounts
Connections
Owned by
Gemstar Holdings Limited → Clubhouse Holdings Limited → Dukehill Limited → Regalhill Limited
Controls
- Ermine Assets Limited (07241090)
Directors’ other companies
- MASON, Carl - Director at Willow Steel Limited
- MASON, Carl - Director at Dukehill Partners Limited
- MASON, Carl - Director at East Street Homes (UK) Limited
- MASON, Carl - Director at Oldbury Management Services Limited
- MASON, Carl - Director at Dukehill Group Limited
- MASON, Carl - Director at Ontario Ventures Limited
- MASON, Carl - Director at Dukehill Services Limited
- MASON, Carl - Director at Dukehill Limited
- MASON, Carl - Director at Dukehill Finance Limited
- MASON, Carl - Director at Dove Tree Limited
Companies at the same address
- Arel Holdings Limited (10971405)
- Ask Embankment 100 LLP (OC392861)
- Ask Real Estate (Investments) Limited (09008001)
- Ask Real Estate Limited (08084031)
- Ask Real Estate Mbp Limited (16381522)
- Ask Real Estate Property Limited (16303115)
- Black Cat (Bedford) Limited (17025048)
- Brabourne Wbp Limited (16725961)
- Brampton Cross Limited (12448078)
- Brampton Cross Properties Limited (15402310)