THE GRID FACTORY LTD

Company number 11920736

1 active person with significant control / 0 active statements

Mr Benjamin Jones (Active)

• Correspondence address: C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
• Notified on: 28 May 2020
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• 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 Andrew John Bowker (Ceased)

• Correspondence address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB
• Notified on: 28 May 2020
• Ceased on: 15 July 2022
• Date of birth: September 1977
• 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 Andrew John Bowker (Ceased)

• Correspondence address: 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB
• Notified on: 2 April 2019
• Ceased on: 4 December 2019
• Date of birth: September 1977
• 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%

Statement (Withdrawn)

• Notified on: 12 December 2019
• Withdrawn on: 28 May 2020

Statement (Withdrawn)

• Notified on: 2 April 2019
• Withdrawn on: 2 April 2019