GRIP-UK LTD

Company number 07248432

1 active person with significant control / 0 active statements

Verlinvest Sa (Active)

• Correspondence address: Place Eugene Flagey 18, Ixelles, Brussels, Belgium
• Notified on: 9 October 2024
• Governing law: The Belgian Code Of Companies And Associations
• Legal form: Societe Anonyme
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mercia Fund Management Limited (Ceased)

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire,, England, B95 5AA
• Notified on: 19 July 2021
• Ceased on: 9 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06973399
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Gearoid Macdomhnaill (Ceased)

• Correspondence address: 6 Birchall Street, Liverpool, England, L20 8PD
• Notified on: 2 August 2018
• Ceased on: 19 July 2021
• Date of birth: April 1981
• 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 Gearoid Macdomhnaill (Ceased)

• Correspondence address: 6 Birchall Street, Birchall Street, Liverpool, England, L20 8PD
• Notified on: 6 April 2016
• Ceased on: 19 July 2021
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Challoner (Ceased)

• Correspondence address: Unit 29 Maple View,, White Moss Business, Skelmersdale, United Kingdom, WN8 9TG
• Notified on: 6 April 2016
• Ceased on: 19 July 2021
• Date of birth: December 1960
• 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%

Mr Crispin Peter Waddy (Ceased)

• Correspondence address: 6 Birchall Street, Birchall Street, Liverpool, England, L20 8PD
• Notified on: 6 April 2016
• Ceased on: 2 August 2018
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%