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GRANGE HOLBORN LIMITED

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Company·GB·oo:GB-COH-11044731
JSON / MCP View network
Status
active
Incorporated
2017-11-02
Legal form
ltd
Activity
64209
Registered office
245 Broad Street, Birmingham, B1 2HQ, England

GRANGE HOLBORN LIMITED is a ltd registered in GB, incorporated 2017-11-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Fattalbeneficial owner 50%→GRANGE HOLBORN LIMITED
  2. 1GLOBALGRANGE 1 LIMITEDbeneficial owner 100%→GRANGE HOLBORN LIMITED
  3. 1GEM FH BIDCO LIMITEDbeneficial owner 87.5%→GRANGE HOLBORN LIMITED
  4. 1David Fattalbeneficial owner 37.5%→GRANGE HOLBORN LIMITED
  5. 1GLOBALGRANGE 1 LIMITEDbeneficial owner 87.5%→GRANGE HOLBORN LIMITED
  6. 2GLOBALGEM HOTELS LIMITEDbeneficial owner 100%→GLOBALGRANGE 1 LIMITED
  7. 2NEW GRANGE HOLDINGS 3 LIMITEDbeneficial owner 100%→GLOBALGRANGE 1 LIMITED
  8. 2NEW GRANGE HOLDINGS 3 LIMITEDbeneficial owner 87.5%→GLOBALGRANGE 1 LIMITED
  9. 2GLOBALGEM HOTELS LIMITEDbeneficial owner 87.5%→GLOBALGRANGE 1 LIMITED
  10. 2HANN JEIC LTDbeneficial owner 100%→GEM FH BIDCO LIMITED
  11. 2ALTI RE LIMITEDbeneficial owner 100%→GEM FH BIDCO LIMITED
  12. 2GEM UK HOLDCO LIMITEDbeneficial owner 100%→GEM FH BIDCO LIMITED
  13. 2GEM UK HOLDCO LIMITEDbeneficial owner 87.5%→GEM FH BIDCO LIMITED
  14. 2Mr David Fattalbeneficial owner 37.5%→GEM FH BIDCO LIMITED
  15. 2GEM UK HOLDCO LIMITEDbeneficial owner 87.5%→GEM FH BIDCO LIMITED
  16. 3ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  17. 3Alti Asset Management Holdings 2 Limitedbeneficial owner 87.5%→ALTI RE LIMITED
  18. 3Mr David Fattalbeneficial owner 50%→GEM UK HOLDCO LIMITED
  19. 3GEM UK MIDCO LIMITEDbeneficial owner 100%→GEM UK HOLDCO LIMITED
  20. 3David Fattalbeneficial owner 37.5%→GEM UK HOLDCO LIMITED
  21. 3GEM UK MIDCO LIMITEDbeneficial owner 87.5%→GEM UK HOLDCO LIMITED
  22. 3NEW GEM HOLDINGS LIMITEDbeneficial owner 50%→NEW GRANGE HOLDINGS 3 LIMITED
  23. 3Mr Harpal Singh Matharubeneficial owner 50%→NEW GRANGE HOLDINGS 3 LIMITED
  24. 3Mr Rajeshpal Singh Matharubeneficial owner 50%→NEW GRANGE HOLDINGS 3 LIMITED
  25. 3Mr Tejinderpal Singh Matharubeneficial owner 50%→NEW GRANGE HOLDINGS 3 LIMITED
  26. 3NEW GEM HOLDINGS LIMITEDbeneficial owner 37.5%→NEW GRANGE HOLDINGS 3 LIMITED
  27. 3NEW GEM HOLDINGS LIMITEDbeneficial owner 100%→GLOBALGEM HOTELS LIMITED
  28. 3Mr Harpal Singh Matharubeneficial owner→GLOBALGEM HOTELS LIMITED
  29. 3Mr Rajeshpal Singh Matharubeneficial owner→GLOBALGEM HOTELS LIMITED
  30. 3Mr Tejinderpal Singh Matharubeneficial owner→GLOBALGEM HOTELS LIMITED
  31. 3NEW GEM HOLDINGS LIMITEDbeneficial owner 87.5%→GLOBALGEM HOTELS LIMITED
  32. 3Mr Tejinderpal Singh Matharubeneficial owner→GLOBALGEM HOTELS LIMITED
  33. 3Mr Rajeshpal Singh Matharubeneficial owner→GLOBALGEM HOTELS LIMITED
  34. 3Mr Harpal Singh Matharubeneficial owner→GLOBALGEM HOTELS LIMITED
  35. 3New Grange Holdings 1 Limitedbeneficial owner 87.5%→GLOBALGEM HOTELS LIMITED
  36. 3Mr Jason Hann Jeic Kowbeneficial owner 100%→HANN JEIC LTD
  37. 3Mr Jason Hann Jeic Kowbeneficial owner 87.5%→HANN JEIC LTD
  38. 4Mr David Fattalbeneficial owner 50%→GEM UK MIDCO LIMITED
  39. 4GEM UK TOPCO LIMITEDbeneficial owner 100%→GEM UK MIDCO LIMITED
  40. 4David Fattalbeneficial owner 37.5%→GEM UK MIDCO LIMITED
  41. 4GEM UK TOPCO LIMITEDbeneficial owner 87.5%→GEM UK MIDCO LIMITED
  42. 4Mr Harpal Singh Matharubeneficial owner 50%→NEW GEM HOLDINGS LIMITED
  43. 4Mr Rajeshpal Singh Matharubeneficial owner 50%→NEW GEM HOLDINGS LIMITED
  44. 4Mr Tejinderpal Singh Matharubeneficial owner 50%→NEW GEM HOLDINGS LIMITED
  45. 4Mr Nicholas Nigel Cheshirebeneficial owner 37.5%→NEW GEM HOLDINGS LIMITED
  46. 4Mr Harpal Singh Matharubeneficial owner 37.5%→NEW GEM HOLDINGS LIMITED
  47. 4Mr Mark Ernest Harwoodbeneficial owner 37.5%→NEW GEM HOLDINGS LIMITED
  48. 4Mr Raj Singh Matharubeneficial owner 37.5%→NEW GEM HOLDINGS LIMITED
  49. 4Mr Harpal Singh Matharubeneficial owner 37.5%→NEW GEM HOLDINGS LIMITED
  50. 4Mr Rajeshpal Singh Matharubeneficial owner 37.5%→NEW GEM HOLDINGS LIMITED
  51. 4Mr Tejinderpal Singh Matharubeneficial owner 37.5%→NEW GEM HOLDINGS LIMITED
  52. 4Mr Harpal Singh Matharubeneficial owner 37.5%→New Grange Holdings 1 Limited
  53. 4Mr Rajeshpal Singh Matharubeneficial owner 37.5%→New Grange Holdings 1 Limited
  54. 4Mr Tejinderpal Singh Matharubeneficial owner 37.5%→New Grange Holdings 1 Limited
  55. 4Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  56. 4Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  57. 4ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  58. 4Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  59. 4Mr Sai Hong Yeungbeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  60. 5Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  61. 5KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  62. 5Mr Robert James Stanley Burtonbeneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  63. 5Alti Global Holdco, Inc.beneficial owner 87.5%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  64. 5Mr David Fattalbeneficial owner 50%→GEM UK TOPCO LIMITED
  65. 5GEM UK PARENT LIMITEDbeneficial owner 100%→GEM UK TOPCO LIMITED
  66. 5GEM UK PARENT LIMITEDbeneficial owner 87.5%→GEM UK TOPCO LIMITED
  67. 5David Fattalbeneficial owner 37.5%→GEM UK TOPCO LIMITED
  68. 5GEM UK PARENT LIMITEDbeneficial owner 87.5%→GEM UK TOPCO LIMITED
  69. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
  70. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED
  71. 6Mr David Fattalbeneficial owner 50%→GEM UK PARENT LIMITED
  72. 6GEM LLH BIDCO LIMITEDbeneficial owner 100%→GEM UK PARENT LIMITED
  73. 6David Fattalbeneficial owner 37.5%→GEM UK PARENT LIMITED
  74. 6GEM LLH BIDCO LIMITEDbeneficial owner 87.5%→GEM UK PARENT LIMITED

Company profile· live · Companies House

Company no.
11044731
Status
active
Type
ltd
Incorporated
2017-11-02
Registered office
245 Broad Street, Birmingham, B1 2HQ, England
SIC
64209
Officers · 4 active
  • BENMANSOUR, Anouar
    director · Tunisian · appt 2024-02-28
  • GUY, Darren
    director · Irish · appt 2023-04-03
  • NISSENBAUM, Ronen Erwin
    director · Israeli · appt 2023-04-03
  • WONG, Ka Lok
    director · Chinese · appt 2023-04-03
  • MATHARU, Harpal Singh(resigned)
    secretary · appt 2017-11-02
  • DAMERDJI, Amir(resigned)
    director · French · appt 2023-04-03
  • KOW, Jason Hann Jeic(resigned)
    director · British · appt 2020-10-23
  • MATHARU, Harpal Singh(resigned)
    director · British · appt 2017-11-02
  • MATHARU, Rajeshpal Singh(resigned)
    director · British · appt 2017-11-02
  • MATHARU, Tejinderpal Singh(resigned)
    director · British · appt 2017-11-02
  • MILLET, Jonathan James(resigned)
    director · British · appt 2019-03-15
  • THIESSEN, Jueane(resigned)
    director · British · appt 2019-03-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.