1
GALILEO GROUP SERVICES (UK) LIMITED
- now 09528063SCARAMOUCHE & FANDANGO RETAIL LIMITED
- 2016-08-04
09528063 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
2
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
1 Paris Garden, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
OCEAN RECYCLED PRODUCTS LIMITED
10495321 Alto Building C/o Watermark Limited, 5 Hatfields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
7 Eversley Road, Surbiton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ 2020-02-13
IIF 19 - Director → ME
Person with significant control
2018-10-25 ~ 2019-07-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
5 Merchant Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolved
IIF 17 - Director → ME
9
PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED
- 2023-10-12
09113097GALILEO PRODUCTS LIMITED
- 2022-12-14
09113097SCARAMOUCHE & FANDANGO AMENITIES LIMITED
- 2015-10-29
09113097 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2024-02-06 ~ now
IIF 11 - Director → ME
2014-07-02 ~ 2024-01-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 18 - Director → ME
11
WATERMARK HOLDINGS LIMITED
- now 07369287GALILEO GROUP LIMITED
- 2021-08-24
07369287SCARAMOUCHE AND FANDANGO LIMITED
- 2016-08-16
07369287 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 4 offsprings)
Officer
2010-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-16 ~ now
IIF 13 - Director → ME
13
5 Merchant Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
14
WATERMARK1980 GROUP TRUSTEE LIMITED
16168793 5 Merchant Square, London, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 22 - Director → ME
15
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 16 - Director → ME