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GILCO CORPORATION LIMITED
Person with Significant Control

GILCO CORPORATION LIMITED: Person with Significant Control

    • Overview

    Company NameGILCO CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05951279
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GILCO CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shayona Healthcare Ltd
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		Mar 16, 2020
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10449437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Anthony Gilbert
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		Apr 06, 2016
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Chantal Gilbert
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		Apr 06, 2016
    Leysdown Road
    Leysdown-On-Sea
    ME12 4RE Sheerness
    9a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0