CompaniesInTheUK

GALLEON DEVELOPMENTS LIMITED

Company number OE028301 ·

Active

3 active · persons with significant control

Andrew Heffernan

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2017-06-30
Date of birth
November 1933
Nationality
Irish
Correspondence address
Dilkusha, Stillorgan Road, 4, Dublin, Ireland

Margaret Mary Heffernan

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2017-06-30
Date of birth
March 1942
Nationality
Irish
Correspondence address
Dilkusha, Stillorgan Road, 4, Dublin, Ireland

Camelot Holdings International Inc

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2006-02-13
Correspondence address
Jipfa Building, Third Floor, Road Town, Tortola, Virgin Islands, British
Legal form
Private Company