GG-118-491 LIMITED

Company number 12274178

2 active persons with significant control / 0 active statements

Elaine Anna Kwong (Active)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 3 December 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Martin Joseph Chu (Active)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 2 December 2019
• Date of birth: September 1999
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Getground Incorporation Limited (Ceased)

• Correspondence address: 88 Greencoat Place, London, England, SW1P 1PL
• Notified on: 22 October 2019
• Ceased on: 2 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 11696497
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors