CHILLGRO ONE LIMITED

Company number 11840359 ·

Dissolved

3 active / 2 ceased · persons with significant control

Opura Ltd

Corporate entity Active

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
Notified on
2022-05-18
Correspondence address
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11619428
Country registered
England

Mr Thomas Desmond Ward

Individual Active

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
Notified on
2019-04-09
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

Mr Alexander Charles Grady

Individual Active

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
Notified on
2019-02-21
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

Onyx Capital Limited

Corporate entity 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
Notified on
2022-01-20
Ceased on
2022-05-18
Correspondence address
31/F., Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong Companies Registry
Registration number
2951521
Country registered
Hong Kong

Mr Justin Edward Henry

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
Notified on
2019-04-09
Ceased on
2022-01-20
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England