CompaniesInTheUK

OLIVER GRACE LTD

Company number 09422776 ·

Active

2 active / 5 ceased · persons with significant control

Red Industries Holdings Ltd

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
2024-05-31
Correspondence address
Unit 4, Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, WS7 3GF, United Kingdom
Legal form
Limited Company
Place registered
Companies House Register (Uk)
Registration number
14945203
Country registered
United Kingdom

Bgf Gp Limited

Corporate entity Active

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
2018-12-17
Correspondence address
13, - 15 York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10657217
Country registered
England

Bgf Gp Limited

Corporate entity 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
2018-12-17
Ceased on
2024-05-31
Correspondence address
13, - 15 York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10657217
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mrs Joanne Share

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
2018-12-17
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Borough House, Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT, United Kingdom

Mr Adam Share

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
2024-05-31
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom