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GILES CAPITAL LTD

Company number 09889127

Persons with significant control: 3 persons with significant control / 0 statements

Mr Michael Douglas

Correspondence address
39 Cordrey Gardens, Coulsdon, England, CR5 2SP
Notified on
12 December 2017
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Bibbey

Correspondence address
16 Chanctonbury, Ashington, Pulborough, England, RH20 3QE
Notified on
24 November 2016
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Rosen

Correspondence address
7 Waterlow Court, Heath Close, London, England, NW11 7DT
Notified on
24 November 2016
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 November 2016
Withdrawn on
24 November 2016