GRENADIER HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGRENADIER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03591693
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRENADIER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    Jun 30, 2023
    Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor, Park House, 16/18
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number14881965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paragon Group Ltd
    Pallion Trading Estate
    SR4 6ST Sunderland
    Paragon Group
    England
    Apr 06, 2016
    Pallion Trading Estate
    SR4 6ST Sunderland
    Paragon Group
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05258175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0