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GHL (EV1) LIMITED

Company number 13979997

Persons with significant control: 1 active person with significant control / 0 active statements

Galliard Apsley Ev Holdings Limited Active

Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Notified on
29 April 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13986501
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Apsley Ev Limited Ceased

Correspondence address
8/10, South Street, Epsom, England, KT18 7PF
Notified on
16 March 2022
Ceased on
29 April 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13802221
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Galliard Holdings Limited Ceased

Correspondence address
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
Notified on
16 March 2022
Ceased on
29 April 2022
Governing law
Legal form
Place registered
Companies House
Registration number
3368629
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Jjr Ventures Limited Ceased

Correspondence address
C/O B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom, WC1H 9BQ
Notified on
16 March 2022
Ceased on
29 April 2022
Governing law
Legal form
Place registered
Companies House
Registration number
09462636
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Apsley House Capital Plc Ceased

Correspondence address
Apsley House Capital Plc, 6 Grosvenor Street, London, United Kingdom, W1K 4PZ
Notified on
16 March 2022
Ceased on
16 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
09352537
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%