GRINEAUX ACCOUNTANTS (HOLDINGS) LIMITED

Company number 09754499

2 active persons with significant control / 0 active statements

Fishman Holdings Ltd (Active)

• Correspondence address: 20 Market Hill, Southam, England, CV47 0HF
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13272308
• 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%
• Nature of control: Right to appoint or remove directors

Wllis Smith Holdings Ltd (Active)

• Correspondence address: 20 Market Hill, Southam, England, CV47 0HF
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13273859
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard James Peet (Ceased)

• Correspondence address: 20 Market Hill, Southam, Leamington Spa, Warwickshire, England, CV47 0HF
• Notified on: 1 July 2016
• Ceased on: 1 April 2021
• Date of birth: January 1980
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Trevor Jonathan Smith (Ceased)

• Correspondence address: 20 Market Hill, Southam, Leamington Spa, Warwickshire, England, CV47 0HF
• Notified on: 1 July 2016
• Ceased on: 1 April 2021
• Date of birth: June 1961
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr George William Grineaux (Ceased)

• Correspondence address: 20 Market Hill, Southam, Leamington Spa, Warwickshire, England, CV47 0HF
• Notified on: 1 July 2016
• Ceased on: 1 June 2017
• Date of birth: December 1985
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control