GRAYSONS PROPERTIES LIMITED

Company number 09032171

2 active persons with significant control / 0 active statements

Blacksand Capital Uk Limited (Active)

• Correspondence address: 3rd Floor, 2 Glass Wharf, Bristol, England, BS2 0EL
• Notified on: 22 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Company, Limited By Shares
• Place registered: Company Registry Of England And Wales
• Registration number: 14001649
• Incorporated in: 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%

Resolve Management Solutions Limited (Active)

• Correspondence address: 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, England, NE20 9PL
• Notified on: 13 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Company Registry Of England And Wales
• Registration number: 10427657
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors

Resolve Management Solutions Limited (Ceased)

• Correspondence address: West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
• Notified on: 12 December 2023
• Ceased on: 12 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10427657
• Incorporated in: 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

Dr Akash Ghai (Ceased)

• Correspondence address: 61 Great North Road, Grange Park, Newcastle Upon Tyne, Tyne & Wear, England, NE3 2DQ
• Notified on: 1 May 2017
• Ceased on: 12 December 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Akash Ghai (Ceased)

• Correspondence address: West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
• Notified on: 6 April 2016
• Ceased on: 13 August 2024
• Date of birth: June 1979
• 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%