CompaniesInTheUK

GLOBALGRANGE LIMITED

Company number 01503192 ·

Active

1 active / 4 ceased · persons with significant control

New Grange Holdings 3 Limited

Corporate entity Active

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
2018-05-15
Correspondence address
58, Rochester Row, London, SW1P 1JU, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
11169041
Country registered
United Kingdom

New Grange Holdings 1 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
2018-01-12
Ceased on
2018-05-15
Correspondence address
58, Rochester Row, London, SW1P 1JU, England
Legal form
Private Company Limited By Shares
Place registered
Companies Registration Office - Cardiff
Registration number
11017820
Country registered
England & Wales

Mr Rajeshpal Singh Matharu

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-12
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Monck Street, London, SW1P 2BJ

Mr Harpal Singh Matharu

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-12
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Rochester Row, Westminster, London, SW1P 1JU

Mr Tejinderpal Singh Matharu

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-12
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
15 Monck Street, London, SW1P 2BJ