ST GILES HOLDINGS (NUMBER 1) LIMITED

Company number 04177988

1 active person with significant control / 0 active statements

St Giles Holdings (Number 2) Limited (Active)

• Correspondence address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
• Notified on: 20 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 12057439
• Incorporated in: United Kingdom
• 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

Mrs Monica Hubbard (Ceased)

• Correspondence address: 4 Alma Road, Liverpool, Merseyside, England, L17 6AJ
• Notified on: 6 April 2016
• Ceased on: 20 June 2019
• Date of birth: April 1968
• 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%

Mr Malcolm Alan Gordon (Ceased)

• Correspondence address: Lower Ground Floor, 105 Piccadilly, London, England, W1J 7NJ
• Notified on: 6 April 2016
• Ceased on: 20 June 2019
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Coulson (Ceased)

• Correspondence address: 16 Chipstead Street, London, England, SW6 6SS
• Notified on: 6 April 2016
• Ceased on: 20 June 2019
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control