TWINGLOBE LIMITED

Company number 01732723 ·

Active

2 active / 4 ceased · persons with significant control

Twinglobe 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
2018-03-01
Correspondence address
7 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10819753
Country registered
England And Wales

Twinglobe 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
2018-03-01
Correspondence address
18, Crescent West, Barnet, EN4 0EJ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10819753
Country registered
England

Twinglobe 2008 Ltd

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
2017-06-23
Ceased on
2018-03-01
Correspondence address
7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06533460
Country registered
England And Wales

Nineacre 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
Notified on
2016-04-06
Ceased on
2017-06-23
Correspondence address
7 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
03591245
Country registered
England And Wales

Mr Mihir Kantilal Thakerar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-01
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
7 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, England

Mr Deepak Thakerar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-01
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
7 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, England