GRASS & CO LIMITED
Company number 11618930 · Monitor this company
1 active / 4 ceased · persons with significant control
Ryan Howsam
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-05-15
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom
Themis Beteiligungs-Ag
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
- Has significant influence or control
- Notified on
- 2022-12-01
- Ceased on
- 2025-05-15
- Correspondence address
- Lil-Dagover-Ring 7, Grunwald, 82031, Germany
- Legal form
- Aktiengesellschaft
- Place registered
- Handelsregistereintragung
- Registration number
- 529900eu5uitf6szs722
- Country registered
- Germany
Themis Beteiligungs-Ag
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
- 2021-06-25
- Ceased on
- 2021-10-13
- Correspondence address
- Lil-Dagover-Ring 7, Grunwald, 82031, Germany
- Legal form
- Aktiengesellschaft
- Place registered
- District Court Of Munich Hrb 212223
- Registration number
- 529900eu5uitf6szs722
- Country registered
- Germany
Mr Sasha Serafimovski
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
- 2019-04-12
- Ceased on
- 2021-06-25
- Date of birth
- February 1963
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- 8, Stratford Road, London, W8 6QD, England
Mr Ben James Grass
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
- 2018-10-12
- Ceased on
- 2021-06-25
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England