GRIP-UK LTD

Company number 07248432 ·

Active

1 active / 5 ceased · persons with significant control

Verlinvest Sa

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
2024-10-09
Correspondence address
Place Eugene Flagey 18, Ixelles, Brussels, Belgium
Legal form
Societe Anonyme

Mercia Fund Management Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-19
Ceased on
2024-10-09
Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire,, B95 5AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06973399
Country registered
England And Wales

Mr Gearoid Macdomhnaill

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
  • Right to appoint and remove directors
Notified on
2018-08-02
Ceased on
2021-07-19
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
6, Birchall Street, Liverpool, L20 8PD, England

Mr Crispin Peter Waddy

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2018-08-02
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
6 Birchall Street, Birchall Street, Liverpool, L20 8PD, England

Mr Gearoid Macdomhnaill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-07-19
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
6 Birchall Street, Birchall Street, Liverpool, L20 8PD, England

Mr Stephen Challoner

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
2021-07-19
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 29 Maple View,, White Moss Business, Skelmersdale, WN8 9TG, United Kingdom