GREENARCH GLOBAL LIMITED

Company number 16004038 ·

Active

3 active / 2 ceased · persons with significant control

Greenarch Holding 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
2026-04-24
Correspondence address
6140, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
Legal form
Limited Company
Place registered
England
Registration number
15680617
Country registered
United Kingdom

Arch Energy Business Investments Ltd

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
  • Right to appoint and remove directors
Notified on
2025-05-20
Correspondence address
6140, Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, England
Legal form
Limited Company
Place registered
England
Registration number
15679311
Country registered
United Kingdom

Tbh International Ltd

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
  • Right to appoint and remove directors
Notified on
2025-05-20
Correspondence address
20, Spencer Mansions Queen's Club Gardens, London, W14 9TL, England
Legal form
Limited Company
Place registered
England
Registration number
10164395
Country registered
United Kingdom

Mr Zhuowei Gao

Individual Ceased

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
2024-10-08
Ceased on
2025-05-20
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pavilion Club, 27 Bush Lane, London, EC4R 0AA, United Kingdom

Mrs Yimei Mccabe

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
2024-10-08
Ceased on
2025-05-20
Date of birth
May 1963
Nationality
Irish
Country of residence
England
Correspondence address
Pavilion Club, 27 Bush Lane, London, EC4R 0AA, United Kingdom