CompaniesInTheUK

BESTCALL SOLUTIONS LIMITED

Company number 10966779 ·

Active

2 active / 3 ceased · persons with significant control

Mr Larry Mcgrane

Individual 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
2022-09-05
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

Clare Mcgrane

Individual 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
2020-03-01
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

Mr Joe Mcgrane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Ceased on
2020-03-01
Date of birth
May 1969
Nationality
Irish
Country of residence
England
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Larry Mcgrane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-03
Ceased on
2018-01-02
Date of birth
April 1968
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
32 Common Road, Kensworth, Dunstable, Bedfordshire, LU6 3RG, United Kingdom

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-18
Ceased on
2017-11-03
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales