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GALLEON TRAVEL 2009 LTD
Person with Significant Control

GALLEON TRAVEL 2009 LTD: Person with Significant Control

    • Overview

    Company NameGALLEON TRAVEL 2009 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06548719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GALLEON TRAVEL 2009 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Connect Transport Limited
    Arboretum Street
    NG1 4JA Nottingham
    29
    England
    		Aug 30, 2023
    Arboretum Street
    NG1 4JA Nottingham
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09964786
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Mary Bowden
    CM22 7DG Bishops Stortford
    Stansted Distribution Centre
    Herts
    United Kingdom
    		Apr 07, 2016
    CM22 7DG Bishops Stortford
    Stansted Distribution Centre
    Herts
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Bowden
    CM22 7DG Bishops Stortford
    Stansted Distribution Centre
    Herts
    United Kingdom
    		Apr 07, 2016
    CM22 7DG Bishops Stortford
    Stansted Distribution Centre
    Herts
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Ian Bowden-Scott
    CM22 7DG Bishops Stortford
    Stansted Distribution Centre
    Herts
    United Kingdom
    		Apr 07, 2016
    CM22 7DG Bishops Stortford
    Stansted Distribution Centre
    Herts
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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