CompaniesInTheUK

GLOBEX CASH & CARRY LTD

Company number 12321323 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Luke Michael Mallaby

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-06-01
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
Aviation House, C/O Accounts Direct Admin, Kingsway, London, WC2B 6NH, England

Joal Nyanzi Kasagga

Individual 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
2019-11-19
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
10, Carolina Way, Quay Reach, Salford, M50 2ZY, England

Mr Veselin Aleksandrov Velinov

Individual 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
2024-07-01
Ceased on
2025-06-02
Date of birth
March 1982
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Cairo Mill, Greenacres Road, Oldham, OL4 3JA, England

Mr Steven Bartlett

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-08-05
Ceased on
2022-11-01
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
10, Carolina Way, Quay Reach, Salford, M50 2ZY, England

Mr Osvaldo Araujo Borges

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-08-01
Ceased on
2024-07-01
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
Core, Brown Street, Manchester, M2 1DH, England

Mr Ryan Steven Link

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Ceased on
2021-01-01
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
10, Carolina Way, Quay Reach, Salford, M50 2ZY, England