GILROZ LIMITED

Company number 12486558

1 active person with significant control / 0 active statements

Mr Sean Noel O'Hagan (Active)

• Correspondence address: Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
• Notified on: 1 December 2021
• Date of birth: January 1971
• 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

Mr Sean Noel O'Hagan (Ceased)

• Correspondence address: 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT
• Notified on: 27 February 2020
• Ceased on: 1 September 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter William Harrison (Ceased)

• Correspondence address: 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, United Kingdom, NW9 7BT
• Notified on: 27 February 2020
• Ceased on: 28 February 2020
• Date of birth: July 1968
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%