Gal Msn Three Limited
- Company number
- 09080114
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2014
- Nature of business
- Renting and leasing of air passenger transport equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate-Director | 10 Jun 2014 | 1 Jan 2015 |
| JAFFE, Daniel Marc Richard | Director | 10 Jun 2014 | 1 Jun 2015 |
| BIDEL, Coral Suzanne | Director | 1 Jan 2015 | 23 Oct 2015 |
| EGAN, Lorraine Mary | Director | 23 Oct 2015 | 15 Apr 2016 |
| VIJSELAAR, Daniel Christopher | Director | 15 Apr 2016 | 3 Jan 2017 |
| KALSBEEK, Maurice Alexander | Director | 1 Jun 2015 | 3 Jan 2017 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 10 Jun 2014 | 3 Jan 2017 |
| DREW, Michael | Director | 3 Jan 2017 | 31 Mar 2017 |
| WESTWOOD, Tina May | Director | 3 Jan 2017 | 2 Nov 2017 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 2 Nov 2017 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 2 Nov 2017 | |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 3 Jan 2017 | |
| LEAHY, Charles Michael | Director | 3 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gal Holdco No.2 Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 5 Jan 2017 |
| Mr Gilbert Chi Hang Ho | Significant Influence Or Control | 30 Apr 2018 | 21 Dec 2022 |
| Mr Chi Him Cheng | Significant Influence Or Control | 21 Mar 2018 | 21 Dec 2022 |
| Mr Patrick On Yip Tsang | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2022 |
| Mr Brian Cheng Chi Ming | Significant Influence Or Control | 6 Apr 2016 | 21 Dec 2022 |
| Sumitomo Mitsui Financial Group | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
21 Dec 2022 |
Accounts
Connections
Directors’ other companies
- LEAHY, Charles Michael - Director at Goshawk Aviation Leasing UK 1 Limited
- LEAHY, Charles Michael - Director at Five Arrows Global Loan Investments Iii PLC
- LEAHY, Charles Michael - Director at GPM Ch Trading Gp Limited
- LEAHY, Charles Michael - Director at Wselp Master 2 Ltd
- LEAHY, Charles Michael - Director at GAZ Finance Holdings Limited
- LEAHY, Charles Michael - Director at GAZ Finance PLC
- LEAHY, Charles Michael - Director at Gal Msn 41027 Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Gal Msn 41027 Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Five Arrows Global Loan Investments Iii PLC
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Goshawk Aviation Leasing UK 1 Limited
Registered address
326 companies are registered at this address - likely a registration agent.