GALBA LIMITED

Company number 11785972

1 person with significant control / 0 statements

Mr Andrew Thomson

• Correspondence address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 14 March 2023
• Date of birth: August 1978
• 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
• Nature of control: Right to appoint or remove directors

Mr Alan Lawrence Tune (Ceased)

• Correspondence address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 14 March 2023
• Ceased on: 15 June 2023
• Date of birth: September 1973
• 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%

At Squared Holdings Limited (Ceased)

• Correspondence address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
• Notified on: 15 March 2021
• Ceased on: 14 March 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12033675
• Incorporated in: England And Wales
• 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

Fe Protect Limited (Ceased)

• Correspondence address: C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
• Notified on: 8 March 2019
• Ceased on: 15 March 2021
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09480879
• Incorporated in: England & Wales
• 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

Butterworth Spengler Commercial Limited (Ceased)

• Correspondence address: C/O Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
• Notified on: 24 January 2019
• Ceased on: 8 March 2019
• Governing law: Governing Law
• Legal form: Legal Entity
• Place registered: Companies House
• Registration number: 05058649
• Incorporated in: England & Wales
• 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