CompaniesInTheUK

GAMBAN LTD

Company number 10601657 ·

Active

3 active / 3 ceased · persons with significant control

Beanstalk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-17
Correspondence address
Enterprise House, Ocean Way, Southampton, SO14 3XB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11633100
Country registered
United Kingdom

Mr Jack Hunter Symons

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-01-17
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Enterprise House, Ocean Way, Southampton, Hampshire, SO14 3XB, England

Beanstalk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-17
Correspondence address
Enterprise House, Ocean Way, Southampton, SO14 3XB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11633100
Country registered
United Kingdom

Derek John Webb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-07
Ceased on
2019-01-17
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Enterprise House, Ocean Way, Southampton, SO14 3XB, England

Mr Jack Hunter Symons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-09
Ceased on
2019-01-17
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Enterprise House, Ocean Way, Southampton, SO14 3XB, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.