GREYLIST TRACE LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with GREYLIST TRACE LIMITED

Persons Of Significant Control Statement was made on
2019-12-22

Kcp Nominees Limited

Correspondence address
Hyde Park House, Manfred Road, London, United Kingdom, SW15 2RS
Notified on
2023-12-22
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10830297
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

Mr Nigel Anthony Nicholson

HISTORIC INFORMATION
Ceased on
2019-09-01
Correspondence address
Suite S3, 57 Chippinghouse Road, Sheffield, England, S8 0ZF
Date of birth
July 1953
Notified on
2017-10-11
Nationality
British
Country of residence
England
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

Mr Robert William Duffield

HISTORIC INFORMATION
Ceased on
2019-09-01
Correspondence address
Suite S3, 57 Chippinghouse Road, Sheffield, England, S8 0ZF
Date of birth
June 1952
Notified on
2017-10-11
Nationality
British
Country of residence
England
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
More Company Information
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