GLASGOW GROOVE LIMITED: Person with Significant Control

  • Overview

    Company NameGLASGOW GROOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11255413
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLASGOW GROOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toh Khai Cheng
    The Strand
    WC2N 6AA London
    7-10 Adam Street
    United Kingdom
    Mar 14, 2018
    The Strand
    WC2N 6AA London
    7-10 Adam Street
    United Kingdom
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Toh Giap Eng
    The Strand
    WC2N 6AA London
    7-10 Adam Street
    United Kingdom
    Mar 14, 2018
    The Strand
    WC2N 6AA London
    7-10 Adam Street
    United Kingdom
    No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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