CompaniesInTheUK

GRAND ONE LIMITED

Company number 05245629 ·

Active

1 active / 3 ceased · persons with significant control

Bingcliff Limited

Corporate entity 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
2022-08-15
Correspondence address
Millennium Court, First Avenue, Burton Upon Trent, Staffordshire, DE14 2WH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01084818
Country registered
England & Wales

Mr Samuel Plant

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
2016-04-06
Ceased on
2022-08-15
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England

Mr Benjamin Plant

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
2016-04-06
Ceased on
2022-08-15
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England

Mrs Lucy White

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
2016-04-06
Ceased on
2022-08-15
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, England