# Galaxy Midco Limited

## Details

- **Company number:** [08812704](https://find-and-update.company-information.service.gov.uk/company/08812704)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2013
- **Registered office:** C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN, MANCHESTER, M3 3AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Peter Noel | director | 21 Jan 2014 | 9 Feb 2016 |
| DAVIS, Peter Nicholas | director | 21 Jan 2014 | 6 May 2016 |
| WILLIAMS, Sarah Jane | director | 12 Dec 2013 | 28 Apr 2017 |
| FORTESCUE, Alexander Jan | director | 17 Jan 2014 | 31 May 2017 |
| APPLETON, Peter Dominic | director | 31 May 2017 | 18 Dec 2017 |
| BRAMSON, Edward John Michael | director | 1 Jun 2017 | 1 Mar 2018 |
| PROWSE, Sara Ellen | director | 24 Mar 2016 | 8 Mar 2019 |
| BUCKLEY, Andrew James | director | 22 Aug 2018 | 20 May 2019 |
| JOHNSON, Neil Anthony | director | 1 Mar 2018 | 20 Jun 2019 |
| PERKINS, Robert Clive | director | 7 Jul 2016 | 2 Oct 2019 |
| GRIGGS, Adam Benjamin | director | 14 Nov 2019 | 31 Jul 2021 |
| MANSON, Gavin Maxwell | director | 1 Jun 2017 | 26 Aug 2021 |
| LAMPARD, Daniel Malachy | director | 26 Aug 2021 | 1 Oct 2022 |
| WATSON, Ian Andrew | director | 7 May 2019 | 27 Jul 2023 |
| MANSON, Gavin Maxwell | director | 1 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Jan Fortescue | significant-influence-or-control-as-firm | 6 Apr 2016 | 31 May 2017 |
| Mr Stewart John Houlgrave | significant-influence-or-control | 6 Apr 2016 | 12 Apr 2018 |
| Mr Edward John Michael Bramson | significant-influence-or-control-as-firm | 1 Jun 2017 | 30 May 2019 |
| Galaxy Topco Limited | ownership-of-shares-75-to-100-percent | 30 May 2019 |  |




## Owned by

Galaxy Midco Limited → [Galaxy Topco Limited](/company/08812566) → [Unbound Group PLC](/company/00303062)



## Controls

- [Galaxy Bidco Limited](/company/08812790) (08812790)



## Directors' other companies

- [MANSON, Gavin Maxwell](/person/5541644) - director at [Colder Limited](/company/06073997)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Topco Limited](/company/08812566)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Galaxy Bidco Limited](/company/08812790)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Meallmore Limited](/company/SC100157)
- [MANSON, Gavin Maxwell](/person/5541644) - director at [Unbound Group PLC](/company/00303062)