GRAPES DIRECT LIMITED: Person with Significant Control

  • Overview

    Company NameGRAPES DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03853590
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAPES DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    Kent
    United Kingdom
    Oct 20, 2022
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    Kent
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14169257
    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.
    Hillside Road
    TN16 2NH Tatsfield
    Rosebank
    Westerham
    England
    Aug 05, 2022
    Hillside Road
    TN16 2NH Tatsfield
    Rosebank
    Westerham
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14051673
    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.
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    Kent
    England
    Jul 01, 2019
    Hillside Road
    Tatsfield
    TN16 2NH Westerham
    Rosebank
    Kent
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number09625391
    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.
    Thames Road
    Crayford
    DA1 4QP Dartford
    Thames House
    England
    Apr 06, 2016
    Thames Road
    Crayford
    DA1 4QP Dartford
    Thames House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00987311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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