GROSVENOR LAW LTD

Company number 07663006

2 active persons with significant control / 0 active statements

Rocco Holdings Ltd (Active)

• Correspondence address: 27 Grosvenor Street, London, England, W1K 4QP
• Notified on: 30 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14046775
• Incorporated in: England And Wales
• 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%

D Morrison Holding Company Limited (Active)

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Notified on: 13 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13243490
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Philip Astaire (Ceased)

• Correspondence address: 27 Grosvenor Street, London, England, W1K 4QP
• Notified on: 28 February 2022
• Ceased on: 30 August 2022
• Date of birth: May 1976
• 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%

Mr Daniel Bradley Morrison (Ceased)

• Correspondence address: 27 Grosvenor Street, London, England, W1K 4QP
• Notified on: 6 April 2016
• Ceased on: 13 January 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• 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