SPLINTGRADE LIMITED
Company number 01248954 · Monitor this company
3 active / 4 ceased · persons with significant control
Sir George William Owen Tapps Gervis Meyrick
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
- 2016-10-04
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Estate Office, Hinton Admiral, Christchurch, Dorset, BH23 7DU, United Kingdom
Quadrangle Trustee Services Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Correspondence address
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02455572
- Country registered
- United Kingdom
Mr Nicholas Peter James Falla
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England
Mrs Aine Deirdre O'Reilly
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-03-08
- Ceased on
- 2025-11-17
- Date of birth
- June 1978
- Nationality
- Irish
- Country of residence
- Jersey
- Correspondence address
- Estate Office, Hinton Admiral, Christchurch, Dorset, BH23 7DU, United Kingdom
Mr Nigel Timothy Bentley
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-08
- Date of birth
- June 1955
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England
Sir George Christopher Cadafael Tapps Gervis Meyrick
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
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-24
- Date of birth
- March 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Estate Office, Lyndhurst Road, Hinton, Christchurch, BH23 7DU, England
Quadrangle Trustee Services Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-06-17
- Correspondence address
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02455572
- Country registered
- United Kingdom