GALALANE LIMITED

Company number 04205941 ·

Active

2 active / 4 ceased · persons with significant control

Bamboo Mart London 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
Notified on
2024-04-25
Correspondence address
Unit 7-9, Meridian Trading Estate,, Bugsby Way, London, SE7 7SW, England
Legal form
Limited
Place registered
England & Wales
Registration number
14838677
Country registered
United Kingdom

Bamboo Mart Uk 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
2023-10-10
Correspondence address
Unit 7-9, Meridian Trading Estate, Bugsby Way, London, SE7 7SW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
14562910
Country registered
England

Nrconsumer Limited

Corporate entity 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
Notified on
2023-11-13
Ceased on
2024-04-25
Correspondence address
Europa House, Rowdell Road, Northolt, UB5 6AG, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14838677
Country registered
England

Nrconsumer Limited

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
2023-07-12
Ceased on
2023-10-10
Correspondence address
Europa House, 45 Rowdell Road, Northolt, Greater London, UB5 6AG, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
14838677
Country registered
England

Mr Benjamin Kok Keong Ng

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-25
Ceased on
2023-07-12
Date of birth
December 1959
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
Unit 7-9, Meridian Trading Estate, Bugsby Way, London, SE7 7SW

Mr Jimmy Chong Ghee Chua

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-25
Ceased on
2023-08-07
Date of birth
May 1959
Nationality
Malaysian
Country of residence
England
Correspondence address
Unit 7-9, Meridian Trading Estate, Bugsby Way, London, SE7 7SW