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London Grbs Tracker LTD
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 12368365 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • CBS Build Better Limited
  • Hotels Imperial Diamonds LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Samantha, Jackey Status: Active Notified: 12/11/2021 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ahmed, Faysal Status: Ceased Notified: 17/12/2019 Ceased: 01/08/2020 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Begum, Najmin Status: Ceased Notified: 01/08/2020 Ceased: 01/05/2021 Date of Birth: 04/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Das, Shivangini Status: Ceased Notified: 01/05/2021 Ceased: 25/10/2021 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Karl, Jesper Status: Ceased Notified: 25/10/2021 Ceased: 12/11/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Whitmore, Sharon Louise Status: Ceased Notified: 01/08/2020 Ceased: 01/08/2020 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Samantha, Jackey London, England Status: Active Notified: 12/11/2021 Date of Birth: 03/1985 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Australian