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MARGOT HOLDINGS LIMITED
Person with Significant Control

MARGOT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMARGOT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04933011
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARGOT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Renu Munjal
    Plot No. 202
    Okhla Industrial Estate
    110020 Phase Iii
    02nd Floor
    New Delhi
    India
    		Nov 01, 2023
    Plot No. 202
    Okhla Industrial Estate
    110020 Phase Iii
    02nd Floor
    New Delhi
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Abhimanyu Munjal
    Plot No. 202
    Okhla Industrial Estate
    110020 Phase Iii
    02nd Floor
    New Delhi
    India
    		Nov 01, 2023
    Plot No. 202
    Okhla Industrial Estate
    110020 Phase Iii
    02nd Floor
    New Delhi
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rahul Munjal
    Plot No. 202
    Okhla Industrial Estate
    110020 Phase Iii
    02nd Floor
    New Delhi
    India
    		Nov 01, 2023
    Plot No. 202
    Okhla Industrial Estate
    110020 Phase Iii
    02nd Floor
    New Delhi
    India
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Chocolate Hospitality Ventures Pte Ltd
    Mcnair Road
    328547 Townerville
    67
    Singapore
    		Oct 15, 2016
    Mcnair Road
    328547 Townerville
    67
    Singapore
    		Yes
    Legal FormPrivate Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredAcra
    Registration Number201538817m
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    C&C Estates Limited
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Oct 15, 2016
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number4563632
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0