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MARGOT HOLDINGS LIMITED

Company number 04933011

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Renu Munjal Active

Correspondence address
02nd Floor, Plot No. 202, Okhla Industrial Estate, Phase Iii, New Delhi, India, 110020
Notified on
1 November 2023
Date of birth
March 1955
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Abhimanyu Munjal Active

Correspondence address
02nd Floor, Plot No. 202, Okhla Industrial Estate, Phase Iii, New Delhi, India, 110020
Notified on
1 November 2023
Date of birth
July 1983
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Rahul Munjal Active

Correspondence address
02nd Floor, Plot No. 202, Okhla Industrial Estate, Phase Iii, New Delhi, India, 110020
Notified on
1 November 2023
Date of birth
January 1976
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%

C&C Estates Limited Active

Correspondence address
23 Buckingham Gate, London, England, SW1E 6LB
Notified on
15 October 2016
Governing law
Legal form
Place registered
Registrar Of Companies Uk
Registration number
4563632
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%

Chocolate Hospitality Ventures Pte Ltd Ceased

Correspondence address
67 Mcnair Road, Townerville, Singapore, 328547
Notified on
15 October 2016
Ceased on
30 October 2023
Governing law
Legal form
Place registered
Acra
Registration number
201538817m
Incorporated in
Singapore
Nature of control
Ownership of shares – More than 25% but not more than 50%