SearchLIVE · CORPUS
/ Dossier
■
GALE AND PHILLIPSON INVESTMENT SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adam Joseph Galache Brownbeneficial owner→GALE AND PHILLIPSON INVESTMENT SERVICES LTD
- 1GENESIS CAPITAL (UK) LTDbeneficial owner→GALE AND PHILLIPSON INVESTMENT SERVICES LTD
- 2REMULATE PROTECT LTDbeneficial owner 100%→GENESIS CAPITAL (UK) LTD
- 2REMULATE PROTECT LTDbeneficial owner 87.5%→GENESIS CAPITAL (UK) LTD
- 3Mr Gary Steven Novickbeneficial owner 50%→REMULATE PROTECT LTD
- 3Mr Warren Friedlandbeneficial owner 50%→REMULATE PROTECT LTD
- 3REMULATE LIMITEDbeneficial owner 100%→REMULATE PROTECT LTD
- 4Mr Warren Friedlandbeneficial owner 50%→REMULATE LIMITED
Company profile· live · Companies House
- Company no.
- 05409822
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-31
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
- SIC
- 66190
Officers · 3 active
- DUNNE, Derrick Williamdirector · British · appt 2024-01-05
- GRIFFIN, Peter Denisdirector · British · appt 2018-09-17
- SHARKEY, Darren William Johndirector · Irish · appt 2023-06-30
- FRY, Jonathan Edward(resigned)secretary · British · appt 2009-07-28
- GALACHE-BROWN, Adam Joseph(resigned)secretary · British · appt 2012-07-24
- SIMPSON, Antonia(resigned)secretary · British · appt 2009-12-24
- SIMPSON, Emily(resigned)secretary · British · appt 2005-04-01
- ENDEAVOUR SECRETARY LIMITED(resigned)corporate secretary · appt 2015-02-13
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2005-03-31
- BLOCH, Lewis Barry(resigned)director · British · appt 2017-09-18
- CARR, Angelica(resigned)director · Swedish · appt 2013-12-18
- CARR, David Hugh(resigned)director · British · appt 2009-12-07
Beneficial owners · PSC · 1 current
- ■You Investment Group Limited75–100% sharescorporate PSC · England · since 2023-06-30 · trace owners →
- ■Gale And Phillipson Holdings Ltd75–100% sharescorporate PSC · England · ceased 2023-06-30 · search →
- ●Mr Adam Joseph Galache Brownsignificant influence or controlindividual PSC · ceased 2018-07-05
- ■Genesis Capital Uk Ltdsignificant influence or controlcorporate PSC · England & Wales · ceased 2018-07-05 · trace owners →
- ●Mr David Hugh Carrsignificant influence or controlindividual PSC · ceased 2018-07-05
- ●Mrs Angelica Carrsignificant influence or controlindividual PSC · ceased 2018-07-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.