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Companies/04205941

Galalane Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Bamboo Mart London LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-25 · No cessation recorded

Source record 229614637
Bamboo Mart Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-10-10 · No cessation recorded

Source record 238854848
Show 4 ceased records
Nrconsumer LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-13 · Ceased 2024-04-25

Source record 231252507
Nrconsumer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-12 · Ceased 2023-10-10

Source record 231174432
JC
Mr Jimmy Chong Ghee ChuaIndividual
Shares: over 50%, up to 75%

Notified 2016-04-25 · Ceased 2023-08-07

Source record 232025694
BN
Mr Benjamin Kok Keong NgIndividual
Shares: over 25%, up to 50%

Notified 2016-04-25 · Ceased 2023-07-12

Source record 232025698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CC
Christopher Xiong Yong ChuaCurrent director
Appointed 2025-04-17 · 1 yr · Director
+1 other
KC
Katriya ChuaCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+2 others
JC
Jimmy ChuaCurrent director
Appointed 2001-04-30 · 25 yrs · Director
+8 others
Show 7 historical appointments
KA
Kitipong ApichoteResigned director
Resigned 2023-08-07 · Managing Director
PC
Penhurai ChaichatchavalResigned director
Resigned 2023-08-07 · Executive Director
MP
Michael PatersonResigned director
Resigned 2006-01-24 · 17 yrs · Director
TN
Tikumporn NgResigned secretary
Resigned 2001-04-30 · 22 yrs
BN
Benjamin NgResigned director
Resigned 2001-04-30 · 22 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-04-25
CorpLondon Law Services LimitedResigned director
Resigned 2001-04-25

Board profile

People with appointments
3
Directors assessed
3
Median age
30
Under 35
2
65 and over
1
Disqualified match
None active