GILO INVESTMENTS LIMITED

Company number 04420797

3 active persons with significant control / 0 active statements

Giles Alexander Coward (Active)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Patrick Maguire (Active)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Date of birth: March 1955
• Nationality: British
• Country of residence: 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

Mr Philip Matthews (Active)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Date of birth: May 1954
• 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

Giles Alexander Coward (Ceased)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement (Ceased)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement (Ceased)

• Correspondence address: C/O 16 Bedford Road, London, United Kingdom, SA3 5TL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust