OLIVER GRACE LTD

Company number 09422776

1 active person with significant control / 0 active statements

Red Industries Holdings Ltd (Active)

• Correspondence address: Unit 4, Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3GF
• Notified on: 31 May 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House Register (Uk)
• Registration number: 14945203
• Incorporated in: 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

Bgf Gp Limited (Ceased)

• Correspondence address: 13 - 15 York Buildings, London, United Kingdom, WC2N 6JU
• Notified on: 17 December 2018
• Ceased on: 31 May 2024
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: 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 Adam Share (Ceased)

• Correspondence address: Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3GF
• Notified on: 6 April 2016
• Ceased on: 31 May 2024
• Date of birth: July 1970
• 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%

Mrs Joanne Share (Ceased)

• Correspondence address: Borough House, Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom, ST5 1TT
• Notified on: 6 April 2016
• Ceased on: 17 December 2018
• Date of birth: March 1972
• 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%

Statement (Withdrawn)

• Notified on: 4 February 2017
• Withdrawn on: 3 February 2017

Statement (Withdrawn)

• Notified on: 4 February 2017
• Withdrawn on: 3 February 2017