GRADIANT UK LTD
Company number 03734480 · Monitor this company
2 active / 4 ceased · persons with significant control
Gradiant Corporation
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-09-29
- Correspondence address
- 130, New Boston Street, Suite #200, Woburn, Ma 01801, United States
- Legal form
- Delaware Corporation
- Place registered
- Delaware Division Of Corporations
- Registration number
- 5225835
- Country registered
- United States
H+E Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- H+E Gmbh, Ruppmanstrasse 33b, Stuttgart, 70565, Germany
- Legal form
- Limited
- Place registered
- Germany
- Registration number
- Hrb 749192
- Country registered
- Germany
Mr. Michael Hammons
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
- 2023-09-27
- Ceased on
- 2025-09-30
- Date of birth
- January 1970
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Unit 3, Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
Mrs Jennifer L Wick
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
- 2023-09-27
- Ceased on
- 2025-09-30
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3, Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
Aquarion Ag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-04-01
- Ceased on
- 2022-04-01
- Correspondence address
- Aquarion Ag, Bahnhofstrasse 23, Ch-6300 Zug, Switzerland
- Legal form
- Limited
- Place registered
- Switzerland
- Registration number
- Ch-170.3.035.179-2
- Country registered
- Switzerland
H+E Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- H+E Gmbh, Ruppmanstrasse 33b, Stuttgart, 70565, Germany
- Legal form
- Limited
- Place registered
- Germany
- Registration number
- Hrb 749192
- Country registered
- Germany