CompaniesInTheUK

GLOBE-TROTTER GROUP LIMITED

Company number 05145800 ·

Active

2 active / 5 ceased · persons with significant control

Oakley (Caterpillar) 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
2020-03-24
Correspondence address
3, Cadogan Gate, London, SW1X 0AS, England
Legal form
Private Limited Company

Iconic Holdco (Uk) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-03-24
Correspondence address
3, Cadogan Gate, London, SW1X 0AS, England
Legal form
Private Limited Company

Mr Naomichi Shibuya

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-16
Ceased on
2020-03-24
Date of birth
June 1967
Nationality
Japanese
Country of residence
Japan
Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

Mr Toshiyasu Takubo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-24
Date of birth
July 1966
Nationality
Japanese
Country of residence
Japan
Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

Mr Masaaki Tsubota

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-24
Date of birth
July 1970
Nationality
Japanese
Country of residence
Japan
Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

Mr Jeffery Charles Vaughan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-11
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX

Mr Yutaka Oka

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
July 1961
Nationality
Japanese
Country of residence
United Kingdom
Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX