GIACOM (BILLING) LIMITED

Company number 03089574 ·

Active

2 active / 2 ceased · persons with significant control

Giacom (Platforms) 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
2020-08-08
Correspondence address
41, Lothbury, London, EC2R 7HF, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies In England & Wales
Registration number
05425077
Country registered
England

Aurora Kendrick James 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
2020-08-08
Correspondence address
Lindred House, Lindred Road, Brierfield, Nelson, BB9 5SR, England
Legal form
Private Limited Company
Place registered
Register Of Companies In England & Wales
Registration number
05425077
Country registered
England

Mrs Sara Katharine Cook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-05-20
Ceased on
2020-08-08
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Lindred House, Lindred Road, Brierfield, Nelson, BB9 5SR, England

Mr Anthony Graeme Cook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-07-22
Ceased on
2020-08-08
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lindred House, Lindred Road, Brierfield, Nelson, BB9 5SR, England