GALVESTON HOLDINGS LIMITED

Company number 12399697

1 active person with significant control / 0 active statements

Mr Benjamin James Lewis Gillen (Active)

• Correspondence address: 30 Galveston Road, London, England, SW15 2SA
• Notified on: 13 January 2020
• Date of birth: December 1986
• 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. Jonathan Michael Gillen (Ceased)

• Correspondence address: 8 Tonsley Street, London, England, SW18 1BJ
• Notified on: 13 January 2020
• Ceased on: 22 June 2022
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• 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. Anthony John Morris (Ceased)

• Correspondence address: 3 Courthope Road, London, England, SW19 7RD
• Notified on: 13 January 2020
• Ceased on: 22 June 2022
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• 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