GRANTHAM FINANCE LIMITED

Company number 08349723 ·

Active

2 active / 2 ceased · persons with significant control

Grantham Consortium Ltd

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
2017-06-15
Correspondence address
Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10758620
Country registered
England

Grantham Consortium Ltd

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
2017-06-15
Correspondence address
Coastwise House, 17 Liverpool Road, Worthing, West Sussex, BN11 1SU, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10758620
Country registered
England

Mr Ian Richard Chamberlain

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
2017-06-15
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

Mr John Stephen O'Connor

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
2017-06-15
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England