GRANTS OF SHOREDITCH LIMITED

Company number 02770523

2 active persons with significant control / 0 active statements

Mr Jason Plumstead (Active)

• Correspondence address: Suite 4b The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Notified on: 2 July 2024
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Denyer (Active)

• Correspondence address: Suite 4b The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Notified on: 2 July 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lee O'Connor (Ceased)

• Correspondence address: Suite 4b The Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Notified on: 30 June 2016
• Ceased on: 2 July 2024
• Date of birth: April 1969
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more