GALLEON WHARF LIMITED

Company number 11457575

1 active person with significant control / 0 active statements

Galleon Wharf Holdco Limited (Active)

• Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14154595
• Incorporated in: 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

Mr Simon Charles Lousada (Ceased)

• Correspondence address: Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST
• Notified on: 10 July 2018
• Ceased on: 30 June 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Richard Ian Parrott (Ceased)

• Correspondence address: Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5NL
• Notified on: 10 July 2018
• Ceased on: 30 June 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors