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GRONBERG LTD.

Company number 09995524

Persons with significant control: 1 person with significant control / 0 statements

Mr Lloyd Hinton

Correspondence address
Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, Suffolk, England, C07 6QT
Notified on
10 December 2020
Date of birth
December 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Stephen Martin Ceased

Correspondence address
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Notified on
12 July 2019
Ceased on
10 December 2020
Date of birth
May 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Aideen Margaret Liliane Martin Ceased

Correspondence address
Carrington House, 209 Hertford Street, London, England, W1J 7RG
Notified on
6 April 2016
Ceased on
12 July 2019
Date of birth
June 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors