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GEMLAYA LOGICAL LLP

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Company·GB·oo:GB-COH-OC365191
JSON / MCP View network
Status
active
Incorporated
2011-06-02
Legal form
llp
Registered office
Unit 33 Caldervale Business Park, Huddersfield Road, Ravensthorpe, West Yorkshire, WF13 3JL

GEMLAYA LOGICAL LLP is a llp registered in GB, incorporated 2011-06-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Thorpebeneficial owner 50%→GEMLAYA LOGICAL LLP
  2. 1Mr Andrew Thorpebeneficial owner 50%→GEMLAYA LOGICAL LLP
  3. 1AQC VENTURES LIMITEDbeneficial owner 50%→GEMLAYA LOGICAL LLP
  4. 1Mr Andrew Thorpebeneficial owner→GEMLAYA LOGICAL LLP
  5. 1Mr David Thorpebeneficial owner→GEMLAYA LOGICAL LLP
  6. 1AQC VENTURES LIMITEDbeneficial owner→GEMLAYA LOGICAL LLP
  7. 2CEREBRUM PRIVATE EQUITY LIMITEDbeneficial owner 100%→AQC VENTURES LIMITED
  8. 2CEREBRUM PRIVATE EQUITY LIMITEDbeneficial owner 87.5%→AQC VENTURES LIMITED
  9. 3Sir Bernard Philip Zissmanbeneficial owner 37.5%→CEREBRUM PRIVATE EQUITY LIMITED
  10. 3Ms Audrey Jean Joycebeneficial owner 62.5%→CEREBRUM PRIVATE EQUITY LIMITED

Company profile· live · Companies House

Company no.
OC365191
Status
active
Type
llp
Incorporated
2011-06-02
Registered office
Unit 33 Caldervale Business Park, Huddersfield Road, Ravensthorpe, West Yorkshire, WF13 3JL
Officers · 1 active
  • AQC VENTURES LIMITED
    corporate llp designated member · appt 2013-05-15
  • STANCIU, Nicusor(resigned)
    llp designated member · appt 2011-09-19
  • THORPE, Andrew(resigned)
    llp designated member · appt 2013-05-15
  • THORPE, David(resigned)
    llp designated member · appt 2013-05-15
  • THORPE, Robert(resigned)
    llp designated member · appt 2017-07-01
  • CODDAN MANAGERS SERVICE LIMITED(resigned)
    corporate llp designated member · appt 2011-06-02
  • CODDAN NOMINEE ADMINISTRATOR LTD(resigned)
    corporate llp designated member · appt 2012-06-02
  • CODDAN NOMINEE SUBSCRIBER LTD(resigned)
    corporate llp designated member · appt 2012-06-02
  • CODDAN SECRETARY SERVICE LIMITED(resigned)
    corporate llp designated member · appt 2011-06-02
  • HARCOURT SOLUTIONS LTD(resigned)
    corporate llp designated member · appt 2011-09-19
Beneficial owners · PSC · 1 current
  • ■
    Aqc Ventures Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    25–50% votes
  • ●
    Mr Andrew Thorpe
    individual PSC · England · ceased 2026-04-15
    25–50% votes
  • ●
    Mr David Thorpe
    individual PSC · England · ceased 2026-03-01
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.