GRACIA ESTATES LTD

Company number 15724565 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jordan Felipe Carvalho

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-08-21
Date of birth
August 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cottesloe, Uxbridge Road, Uxbridge, UB10 0PL, England

Mrs Anna Gracia Vas

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
  • Right to appoint and remove directors
Notified on
2024-05-16
Date of birth
August 1971
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
13a, The Broadway, Southall, Greater London, UB1 1JR, United Kingdom

Mr Jordan Carvalho

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
2024-05-16
Ceased on
2026-06-08
Date of birth
September 1999
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
13a, The Broadway, Southall, Greater London, UB1 1JR, United Kingdom