CREDITOR TAX FILINGS LTD

Company number 04358016

1 active person with significant control / 0 active statements

Mr Iain Clifford Stamp (Active)

• Correspondence address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 13 December 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Terence Franks (Ceased)

• Correspondence address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 13 July 2022
• Ceased on: 13 December 2022
• Date of birth: January 1958
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Terence Franks (Ceased)

• Correspondence address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 14 April 2022
• Ceased on: 13 December 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Iain Stamp (Ceased)

• Correspondence address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 3 March 2021
• Ceased on: 13 June 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Galaxy Funding Foundation (Ceased)

• Correspondence address: 21 Regents Street, Belize City, Belize
• Notified on: 21 October 2020
• Ceased on: 13 May 2021
• Governing law: Belize
• Legal form: International Foundation
• Place registered: Belize
• Registration number: N/A
• Incorporated in: Belize
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 19 March 2019
• Withdrawn on: 21 October 2020

Statement (Withdrawn)

• Notified on: 6 January 2017
• Withdrawn on: 19 March 2019