CompaniesInTheUK

GLOBE 24-7 LTD

Company number 07404234 ·

Active

2 active / 7 ceased · persons with significant control

Mr Jonathan David Wilson

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
2026-05-06
Date of birth
August 1974
Nationality
Australian
Country of residence
Australia
Correspondence address
963, Fulham Road, London, SW6 5JJ, England

Mr Alastair Fisher

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
2026-05-06
Date of birth
July 1975
Nationality
Australian,British
Country of residence
Australia
Correspondence address
963, Fulham Road, London, SW6 5JJ, England

Mr Lachlan Mathew Spicer

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
2020-09-11
Ceased on
2026-05-06
Date of birth
September 1975
Nationality
Australian
Country of residence
Australia
Correspondence address
963, Fulham Road, London, SW6 5JJ, England

Mr Paul Nathan Goodchild

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
2020-09-11
Ceased on
2026-05-06
Date of birth
April 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
963, Fulham Road, London, SW6 5JJ, England

Globe 24-7 Singapore Pte Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-06
Ceased on
2019-09-12
Correspondence address
111, North Bridge Road 08-19, Peninsular Plaza, Singapore
Legal form
Limited Liability
Place registered
Limited Exempt Private Company. Limited Liability
Registration number
201333864n
Country registered
Singapore

Mr Jaime Alberto Alvarez

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-13
Date of birth
August 1983
Nationality
Canadian
Country of residence
Canada
Correspondence address
Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

Globe 24-7 Singapore Pte Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
One Raffles Place #17-02, 1 Raffles Place, Raffles, 048616, Singapore
Legal form
Limited Liability
Place registered
Limited Exempt Private Company. Limited Liability
Registration number
201333864n
Country registered
Singapore

Mr Kheng Yeow Augustine Soh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
September 1955
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
The Riverwalk, 20 Upper Circular Road, #02-03/07, 058416, Singapore

Mr Hin Tat Tan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2020-09-11
Date of birth
December 1955
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
The Riverwalk, 20 Upper Circular Road, #02-03/07, 058416, Singapore