CARIB GRACKLE LIMITED
Company number 07027374 · Monitor this company
1 active / 13 ceased · persons with significant control
Mr Jonathan Denzil De Gee
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-27
- Date of birth
- January 1972
- Nationality
- South African
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Yvonne White
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2019-10-24
- Ceased on
- 2020-02-27
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Alan James Griffiths
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-22
- Ceased on
- 2019-10-24
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Diane Jean Fisher
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-18
- Ceased on
- 2019-07-22
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mrs Diane Jean Fisher
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-11
- Ceased on
- 2019-07-18
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Ainsley Tuomaih Etienne
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-07
- Ceased on
- 2019-07-11
- Date of birth
- May 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Macaulay Philip Howells
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-27
- Ceased on
- 2019-06-07
- Date of birth
- April 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Ms Elisabeth Bile
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-20
- Ceased on
- 2018-04-27
- Date of birth
- August 1977
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Edward James Dawson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-05
- Ceased on
- 2018-04-20
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Danut Grozav
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-23
- Ceased on
- 2018-04-05
- Date of birth
- February 1983
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Richard Owen Balshaw Heron
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-28
- Ceased on
- 2018-03-23
- Date of birth
- May 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Remi Paige Gowers
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-10-12
- Ceased on
- 2017-11-27
- Date of birth
- February 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Graham Michael Edwards
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-03
- Ceased on
- 2017-10-12
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Mr Hubert Zalecki
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-04
- Ceased on
- 2017-08-03
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD