TECHGRAVE LIMITED

Company number 10500249

1 active person with significant control / 0 active statements

The Commonwealth Mint & Philatelic Bureau Limited (Active)

• Correspondence address: 6 Portis Fields, Bristol Road, Portishead, Bristol, BS20 6PN
• Notified on: 24 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England & Wales)
• Registration number: 05423865
• Incorporated in: United Kingdom
• 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 Peter Adams (Ceased)

• Correspondence address: Unit 16, Magreal Industrial Estate, Edgbaston, Birmingham, United Kingdom, B16 0QZ
• Notified on: 28 November 2016
• Ceased on: 24 February 2021
• Date of birth: December 1958
• 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 Dillon Phillip Evitts (Ceased)

• Correspondence address: Unit 16, Magreal Industrial Estate, Edgbaston, Birmingham, United Kingdom, B16 0QZ
• Notified on: 28 November 2016
• Ceased on: 24 February 2021
• Date of birth: July 1971
• 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%