Parental companies, filial companies, and officers of GALA SECTOR 3 LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Davidson, Christopher
Director born in December 1985
Individual (51 offsprings)
Officer
2019-04-15 ~ now
OF - Director → CIF 0
Mr Christopher Davidson
Born in December 1985
Individual (51 offsprings)
Person with significant control
2020-01-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Liu, Zijun
Director born in January 1987
Individual (1 offspring)
Officer
2020-01-06 ~ 2020-02-14
OF - Director → CIF 0
2
Davidson, Andrew John
Director born in April 1974
Individual (128 offsprings)
Officer
2017-09-22 ~ 2019-02-26
OF - Director → CIF 0
Mr Andrew John Davidson
Born in April 1974
Individual (128 offsprings)
Person with significant control
2017-09-22 ~ 2019-02-26
PE - Ownership of shares – 75% or more → CIF 0
2019-02-26 ~ 2020-01-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Zhao, Xinghua
Director born in April 1982
Individual
Officer
2020-01-06 ~ 2020-02-14
OF - Director → CIF 0
4
Xu, Tong
Director born in September 1992
Individual (4 offsprings)
Officer
2020-01-06 ~ 2020-02-14
OF - Director → CIF 0
5
Ma, Lisha
Director born in January 1983
Individual
Officer
2020-01-06 ~ 2020-02-14
OF - Director → CIF 0
6
Bhatnagar, Akshay
Director born in December 1971
Individual (8 offsprings)
Officer
2019-09-19 ~ 2020-01-06
OF - Director → CIF 0
7
NOVA GROUP HOLDINGS LIMITED - now
GALACTIC HQ LTD
- 2020-05-15
LIVEWIRE 09 LTD - 2017-05-11
17, Boundary Street, Liverpool, England
Liquidation Corporate (2 parents, 128 offsprings)
Equity (Company account)
10,937,474 GBP2022-04-05
Officer
2019-02-26 ~ 2019-04-15
PE - Director → CIF 0
PE - Director → CIF 0
PE - Director → CIF 0
Person with significant control
2019-02-26 ~ 2019-02-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

GALA SECTOR 3 LIMITED

Previous name

COFOUNDERY ENTERPRISE 21 LTD - 2020-01-09

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2018-09-30

Net Assets/Liabilities

1 GBP2018-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2017-09-22 ~ 2018-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-09-22 ~ 2018-09-30

Equity

1 GBP2018-09-30

GALA SECTOR 3 LIMITED
Info
COFOUNDERY ENTERPRISE 21 LTD - 2020-01-09
Registered number 10977534
2nd Floor 9 Portland Street, Manchester M1 3BE
Private Limited Company incorporated on 2017-09-22 (7 years 9 months). The company status is Liquidation.
The last date of confirmation statement was made at 2020-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.