GRAND TA HOLDINGS UK LIMITED

Company number 12569312

2 active persons with significant control / 0 active statements

Mr James Leon Butler (Active)

• Correspondence address: 18 Fulfordgate, York, England, YO10 4LY
• Notified on: 23 April 2020
• Date of birth: January 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard John Battersby (Active)

• Correspondence address: 18 Fulfordgate, York, England, YO10 4LY
• Notified on: 23 April 2020
• Date of birth: June 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%
• Nature of control: Right to appoint or remove directors

Mr Ralph Jezzard (Ceased)

• Correspondence address: Flat 112 Coppermill Heights, 2 Daneland Walk, London, England, N17 9FF
• Notified on: 23 April 2020
• Ceased on: 20 January 2021
• Date of birth: January 1966
• 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%
• Nature of control: Right to appoint or remove directors