GRENVILLE TOPCO LIMITED

Company number 10070084 ·

Active

1 active / 3 ceased · persons with significant control

Country 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
2018-12-18
Correspondence address
2nd Floor, Brettenham House South Entrance, Lancaster Place, London, WC2E 7EN, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11724950
Country registered
England

Phoenix Equity Partners 2016 Limited Partnership

Corporate entity 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
2016-04-11
Ceased on
2018-12-18
Correspondence address
1 Royal Plaza, Royal Avenue, St Peter Port, GY1 2HL
Legal form
Limited Partnership
Place registered
Guernsey Registry
Registration number
2415
Country registered
Guernsey

Mr James Peter Morris

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
2016-04-11
Ceased on
2018-12-18
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, The Quay, Bideford, Devon, EX39 2XX, United Kingdom

Phoenix Private Equity 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
2016-04-06
Ceased on
2016-04-11
Correspondence address
3rd Floor, 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
03678523
Country registered
Uk