GRANGEWOOD (SOUTHERN) LIMITED

Company number 10289758

2 active persons with significant control / 0 active statements

Mr Matthew Blake-Pead (Active)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE
• Notified on: 14 October 2024
• Date of birth: May 1976
• 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 Stuart Pearson (Active)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE
• Notified on: 14 October 2024
• Date of birth: July 1971
• 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 Michael Stevens (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE
• Notified on: 17 August 2017
• Ceased on: 14 October 2024
• Date of birth: February 1965
• 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 Richard Mark Stevens (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom, SS8 9DE
• Notified on: 21 July 2016
• Ceased on: 14 October 2024
• Date of birth: January 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%