LONDON GRACE LTD

Company number 08941417 ·

Active

1 active / 5 ceased · persons with significant control

Townhouse Salons 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
2023-09-29
Correspondence address
Floor 6, Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House - England & Wales
Registration number
14754693
Country registered
England

Townhouse Salons 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
Notified on
2023-09-29
Ceased on
2023-09-29
Correspondence address
11, Gower Street, London, WC1E 6HB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House - England & Wales
Registration number
14754693
Country registered
England

Mrs Juanita Susie Huber-Millet

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-29
Ceased on
2024-04-16
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England

Mr Jonathan James Millet

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-29
Ceased on
2024-04-16
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Floor 3, 222, Gray's Inn Road, London, WC1X 8HB, England

Townhouse Group 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
2023-09-29
Ceased on
2024-04-16
Correspondence address
11, Gower Street, London, WC1E 6HB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12989408
Country registered
England

Mrs Kirsten Sara White

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
2023-09-29
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England