CompaniesInTheUK

GLOBAL PARAMETRICS LIMITED

Company number 10896407 ·

Active

4 active / 2 ceased · persons with significant control

Ms Gabriella Ingrid Lippe Holst

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-20
Date of birth
June 1978
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Lime Street, Lime Street, London, EC3M 7HA, England

Mr Mark Oliver Rueegg

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-20
Date of birth
September 1974
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Lime Street, Lime Street, London, EC3M 7HA, England

Her Britannic Majesty's Secretary Of State For International Development

Legal person 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
2017-08-02
Correspondence address
22, Whitehall, London, SW1A 2EG, United Kingdom
Legal form
Corporation Sole

Federal Republic Of Germany

Legal person 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
2017-08-02
Correspondence address
C/O Kfw 5 - 9, Palmengartenstrasse, Frankfurt Am Main, 60325, Germany
Legal form
National Government

Federal Republic Of Germany

Legal person 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
2017-08-02
Ceased on
2023-09-05
Correspondence address
C/O Kfw 5 - 9, Palmengartenstrasse, Frankfurt Am Main, 60325, Germany
Legal form
National Government

Her Britannic Majesty's Secretary Of State For International Development

Legal person 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
2017-08-02
Ceased on
2023-09-05
Correspondence address
22, Whitehall, London, SW1A 2EG, United Kingdom
Legal form
Corporation Sole