GLOBALGRANGE LIMITED

Company number 01503192

1 active person with significant control / 0 active statements

New Grange Holdings 3 Limited (Active)

• Correspondence address: 58 Rochester Row, London, England, SW1P 1JU
• Notified on: 15 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 11169041
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

New Grange Holdings 1 Limited (Ceased)

• Correspondence address: 58 Rochester Row, London, England, SW1P 1JU
• Notified on: 12 January 2018
• Ceased on: 15 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registration Office - Cardiff
• Registration number: 11017820
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rajeshpal Singh Matharu (Ceased)

• Correspondence address: 15 Monck Street, London, SW1P 2BJ
• Notified on: 6 April 2016
• Ceased on: 12 January 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Tejinderpal Singh Matharu (Ceased)

• Correspondence address: 15 Monck Street, London, SW1P 2BJ
• Notified on: 6 April 2016
• Ceased on: 12 January 2018
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Harpal Singh Matharu (Ceased)

• Correspondence address: 58 Rochester Row, Westminster, London, SW1P 1JU
• Notified on: 6 April 2016
• Ceased on: 12 January 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control