lsjflj

VATiva.io

VATiva in


All Information about:
Name

Globalgrange 1 Limited
Address
58 Rochester Row
Westminster
London
SW1P 1JU
VAT ID no VAT ID available
Company No. 11023606 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB New Grange Holdings 3 Limited Status: Active Notified: 01/07/2019 Companies House Number: 11169041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Globalgrange Hotels Limited Status: Ceased Notified: 20/10/2017 Ceased: 01/07/2019 Companies House Number: 11022269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Matharu, Harpal Singh Westminster, London, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 12/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Harpal Singh Westminster, London, United Kingdom Status: Active Notified: 20/10/2017 Role: Secretary
    Matharu, Rajeshpal Singh Westminster, London, England Status: Active Notified: 20/10/2017 Date of Birth: 03/1958 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Matharu, Tejinderpal Singh London, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 06/02/2024 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Grange City Hotel Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grange Holborn Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grange ST Pauls Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grange Tower Bridge Limited Status: Ceased Notified: 02/11/2017 Ceased: 15/03/2019 Companies House Number: 11044722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •