HAMILTON GRANT HOLDINGS LIMITED

Company number 10050067

1 person with significant control / 0 statements

Foodchain Id Technical Services Limited

• Correspondence address: First Floor, Unit 50, Dayton House, Drayton Manor, Coleshill Road, Tamworth, Staffordshire, England, B78 3TL
• Notified on: 25 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 05812436
• Incorporated in: England And Wales
• 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

Mr Derek William Pickles (Ceased)

• Correspondence address: First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3TL
• Notified on: 6 April 2016
• Ceased on: 25 August 2021
• Date of birth: October 1945
• 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%

Mr Jonathan Bradleigh Pickles (Ceased)

• Correspondence address: First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3TL
• Notified on: 6 April 2016
• Ceased on: 25 August 2021
• Date of birth: June 1978
• 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%

Mr Daniel Stuart Pickles (Ceased)

• Correspondence address: First Floor, Unit 50 Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3TL
• Notified on: 6 April 2016
• Ceased on: 25 August 2021
• Date of birth: March 1975
• 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%