CompaniesInTheUK

GRENADE HOLDINGS LIMITED

Company number 08894863 ·

Active

2 active / 2 ceased · persons with significant control

Mondelez Uk 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
2021-08-05
Correspondence address
Cadbury House, Sanderson Road, Uxbridge, UB8 1DH, England
Legal form
Private Limited Company

Lion/Gemstone Bidco 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
2017-03-06
Correspondence address
Lion Capital, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom
Legal form
Body Corporate
Place registered
England And Wales
Registration number
10642027
Country registered
England And Wales

Lion/Gemstone Bidco Limited

Corporate entity 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
2017-03-06
Ceased on
2021-08-05
Correspondence address
Lion Capital, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom
Legal form
Body Corporate
Place registered
England And Wales
Registration number
10642027
Country registered
England And Wales

Alpha Investments Sarl

Corporate entity 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
2017-03-06
Correspondence address
PO BOX 2591, 5 Rue Guillaume, Kroll, L-1025, Luxembourg
Legal form
Body Corporate
Place registered
Luxembourg
Registration number
B0173128
Country registered
Luxembourg