GHL (CARLOW) LIMITED: Person with Significant Control

  • Overview

    Company NameGHL (CARLOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09033017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GHL (CARLOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House Langston Road
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House Langston Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03368629
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gresham Street
    EC2V 7QP London
    2 Gresham Street
    England
    Apr 06, 2016
    Gresham Street
    EC2V 7QP London
    2 Gresham Street
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00205468
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Varadin Investment Holdings Limited
    2nd Floor
    333 Waterfront Drive
    Road Town
    Geneva Place
    Tortola
    Virgin Islands, British
    Apr 06, 2016
    2nd Floor
    333 Waterfront Drive
    Road Town
    Geneva Place
    Tortola
    Virgin Islands, British
    No
    Legal FormPrivate Limited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredRegistry Of Corporate Affairs
    Registration Number1822092
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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