GRADEBROOK FILLING STATIONS (S E) LIMITED

Company number 05943904 ·

Active

1 active / 3 ceased · persons with significant control

Carina And Helena Carter Administrator Of The Late John Carter Deceased

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-18
Date of birth
November 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

Statement

Withdrawn

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

Miss Carina Megan Carter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-22
Ceased on
2018-01-01
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
24a, Crown Street, Brentwood, Essex, CM14 4BA, England

Mr John Carter

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-17
Date of birth
January 1942
Nationality
British
Country of residence
England
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN