GRETTON LTD

Company number 08368077

1 active person with significant control / 0 active statements

Mr Frederick John Wingfield Digby (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 10 January 2025
• Date of birth: March 1982
• 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

Mrs Sabrina Malpas (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 16 June 2020
• Ceased on: 10 January 2025
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Frederick John Wingfield-Digby (Ceased)

• Correspondence address: 73 Cornhill, London, England, EC3V 3QQ
• Notified on: 11 January 2017
• Ceased on: 16 June 2020
• Date of birth: March 1982
• 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