ICEGRADE GROUP LIMITED

Company number 04661455 ·

Dissolved

2 active / 1 ceased · persons with significant control

Anthony Joseph Bygraves

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
Notified on
2021-04-01
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Mr Security 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
Notified on
2020-07-31
Correspondence address
8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2296065
Country registered
England And Wales

Icegrade Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2020-07-31
Correspondence address
8, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07543654
Country registered
England And Wales