GRANT FAMILY HOLDINGS LIMITED

Company number 09657170

4 active persons with significant control / 0 active statements

Mr Roger Lloyd Jamie Grant (Active)

• Correspondence address: Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
• Notified on: 9 April 2021
• Date of birth: March 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Katy Rachel Grant (Active)

• Correspondence address: 325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
• Notified on: 18 March 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Benjamin Paul Grant (Active)

• Correspondence address: Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
• Notified on: 18 March 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Howard Nelson (Active)

• Correspondence address: Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
• Notified on: 18 March 2021
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant (Ceased)

• Correspondence address: Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
• Notified on: 29 November 2019
• Ceased on: 9 April 2021
• Date of birth: March 1947
• 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%

Mrs Victoria Sharon Grant (Ceased)

• Correspondence address: Grant House, 56/60 St. John Steet, London, United Kingdom, EC1M 4DT
• Notified on: 22 May 2019
• Ceased on: 29 November 2019
• Date of birth: September 1947
• 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 Roger Lloyd Jamie Grant (Ceased)

• Correspondence address: Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: March 1947
• 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%