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Narang, Rachna
Narang, Rachna
Registered addresses and corresponding companiesMs Rachna Narang
British, born in May 1965Registered addresses and corresponding companies
IIF 8
8, Thornton Place, London, W1H 1FG, United Kingdom
Narang, Rachna
Indian company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesNarang, Rachna
Indian director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMiss Rachna Narang
Indian born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner
2005-05-31 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 1MARS REALTY DEVELOPMENT LIMITED - 2019-08-09 Tom - An - Oir, Tom - An - Oir, Invergarry, ScotlandActive Corporate (4 parents)Equity (Company account)-902,127 GBP2024-03-31Officer 2019-07-08 ~ 2019-12-01IIF 13 - Director → ME 2019-07-08 ~ 2019-12-18IIF 2 - Secretary → MEPerson with significant control 2019-07-08 ~ 2019-08-09IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2MARS INVERGARRY HOTEL LIMITED - 2018-07-23MARS (BAKER STREET) LIMITED - 2018-01-15 C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court Birchin Lane, LondonDissolved Corporate (4 parents)Equity (Company account)-328,415 GBP2019-03-31Officer 2017-12-18 ~ 2019-12-01IIF 15 - Director → ME 2017-12-18 ~ 2019-12-18IIF 5 - Secretary → MEPerson with significant control 2017-12-18 ~ 2019-10-20IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 9 Thornton Place, Marylebone, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,524,086 GBP2024-03-31Officer 2017-12-18 ~ 2019-12-01IIF 14 - Director → ME 2017-12-18 ~ 2019-12-18IIF 7 - Secretary → MEPerson with significant control 2017-12-18 ~ 2019-10-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 9 Thornton Place, Marylebone, London, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)3,261,130 GBP2019-03-31Officer 2017-11-02 ~ 2019-12-01IIF 9 - Director → ME 2017-11-02 ~ 2019-12-18IIF 4 - Secretary → MEPerson with significant control 2017-11-02 ~ 2019-11-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5AODACH GLEANN LIMITED - 2020-02-17 Tom-an-oir, Tom-an-oir, Invergarry, ScotlandDissolved Corporate (4 parents)Equity (Company account)-2,241 GBP2020-03-31Officer 2019-09-04 ~ 2019-12-01IIF 11 - Director → ME 2019-12-01 ~ 2019-12-18IIF 1 - Secretary → ME
- 6
MARS PROJECTS LIMITED
- nowMARS HIGHLANDS VILLAGE GLENGARRY LIMITED - 2019-07-08 9 Thornton Place, Marylebone, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,169,103 GBP2024-03-31Officer 2018-05-04 ~ 2019-09-11IIF 10 - Director → ME 2018-05-04 ~ 2019-09-11IIF 6 - Secretary → MEPerson with significant control 2018-05-04 ~ 2019-10-20IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7MARS PROPERTY HOLDINGS LIMITED - 2022-08-15 Tom - An - Oir, Tom - An - Oir, Invergarry, ScotlandActive Corporate (4 parents)Equity (Company account)-363,709 GBP2024-03-31Officer 2019-07-08 ~ 2019-12-01IIF 12 - Director → ME 2019-07-08 ~ 2019-12-18IIF 3 - Secretary → MEPerson with significant control 2019-07-08 ~ 2019-10-20IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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