GRONBERG LTD.

Company number 09995524 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Lloyd Hinton

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-12-10
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, Suffolk, C07 6QT, England

Mr Stephen Martin

Individual 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
2019-07-12
Ceased on
2020-12-10
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Mrs Aideen Margaret Liliane Martin

Individual 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
2019-07-12
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Carrington House, 209 Hertford Street, London, W1J 7RG, England