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GAMBAN LTD

Company number 10601657

Persons with significant control: 2 active persons with significant control / 0 active statements

Beanstalk Holdings Limited Active

Correspondence address
Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB
Notified on
17 January 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11633100
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jack Hunter Symons Active

Correspondence address
Enterprise House, Ocean Way, Southampton, Hampshire, England, SO14 3XB
Notified on
17 January 2019
Date of birth
June 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Derek John Webb Ceased

Correspondence address
Enterprise House, Ocean Way, Southampton, England, SO14 3XB
Notified on
7 August 2017
Ceased on
17 January 2019
Date of birth
June 1950
Nationality
British
Country of residence
England
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 Jack Hunter Symons Ceased

Correspondence address
Enterprise House, Ocean Way, Southampton, England, SO14 3XB
Notified on
9 June 2017
Ceased on
17 January 2019
Date of birth
June 1987
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Statement Withdrawn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
6 February 2017
Withdrawn on
9 June 2017