CompaniesInTheUK

BLUEGRACE HOLDING LIMITED

Company number 10568457 ·

Active

1 active / 6 ceased · persons with significant control

Mr Richard Alain Granier

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-16
Date of birth
November 1953
Nationality
French
Country of residence
Spain
Correspondence address
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, N3 1QB, England

Ms Anjana Hirani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-20
Ceased on
2021-11-16
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Richard Michael Baker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2021-10-20
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Sunil Sen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2021-10-20
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Mohan Paul Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2021-10-20
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Khushal Khagram

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-17
Ceased on
2021-06-15
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.