BAIN AND GRAY LIMITED

Company number 07007903

2 active persons with significant control / 0 active statements

Bain And Gray Trustee Limited (Active)

• Correspondence address: 9-11, Kingly Street, London, United Kingdom, W1B 5PN
• Notified on: 14 November 2023
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15274573
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Bain & Gray Trustee Limited (Active)

• Correspondence address: 9-11 Kingly Street, 9- 11 Kingly Street, London, -- All --, United Kingdom, W1B 5PN
• Notified on: 10 November 2023
• Governing law: Limited Companies Law
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 15274573
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Claire Gray (Ceased)

• Correspondence address: 9-11, Kingly Street, London, United Kingdom, W1B 5PN
• Notified on: 6 April 2016
• Ceased on: 14 November 2023
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Emily Bain (Ceased)

• Correspondence address: 9-11, Kingly Street, London, United Kingdom, W1B 5PN
• Notified on: 6 April 2016
• Ceased on: 14 November 2023
• Date of birth: July 1974
• Nationality: British
• Country of residence: France
• Nature of control: Right to appoint or remove directors