CHILLGRO ONE LIMITED

Company number 11840359

1 person with significant control / 0 statements

Opura Ltd

• Correspondence address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, England, B30 3JN
• Notified on: 18 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11619428
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Onyx Capital Limited (Ceased)

• Correspondence address: 31/F., Chinachem Century Tower, 178 Gloucester Road, Wanchai, Hong Kong
• Notified on: 20 January 2022
• Ceased on: 18 May 2022
• Governing law: Companies Ordinance (Cap. 622)
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 2951521
• Incorporated in: Hong Kong
• 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 Thomas Desmond Ward (Ceased)

• Correspondence address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
• Notified on: 9 April 2019
• Ceased on: 26 July 2022
• Date of birth: January 1981
• 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 Justin Edward Henry (Ceased)

• Correspondence address: 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
• Notified on: 9 April 2019
• Ceased on: 20 January 2022
• Date of birth: December 1968
• 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 Alexander Charles Grady (Ceased)

• Correspondence address: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
• Notified on: 21 February 2019
• Ceased on: 26 July 2022
• Date of birth: July 1979
• 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%