1494 CONSULTANTS LTD

Company number 11155352 ·

Active

2 active / 2 ceased · persons with significant control

The Great Tusker Uk Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Correspondence address
9, Little Trinity Lane, London, EC4V 2AD, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08027575
Country registered
United Kingdom

Halkin Investments Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-17
Correspondence address
35, Grosvenor Street, London, W1K 4QX, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
11131760
Country registered
England And Wales

Mrs Priyanka Gairola

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-17
Ceased on
2018-02-01
Date of birth
October 1981
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
35 Grosvenor Street, 35 Grosvenor Street, Mayfair, London, W1K 4QX, United Kingdom

Halkin Investments Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-17
Ceased on
2021-07-15
Correspondence address
35, Grosvenor Street, London, W1K 4QX, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
11131760
Country registered
England And Wales