GRUNDBERG HOLDINGS LIMITED

Company number 12746524

3 active persons with significant control / 2 active statements

Ms Anna Margaret Grundberg (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 31 March 2024
• Date of birth: May 1978
• Nationality: Swedish
• 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 Anders Olof Victor Grundberg (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 31 March 2024
• Date of birth: June 1942
• Nationality: Swedish
• 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 Peter Olof James Grundberg (Active)

• Correspondence address: 53 Black Lion Lane, London, England, W6 9BG
• Notified on: 27 August 2020
• Date of birth: May 1975
• Nationality: Swedish
• 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

Statement (Active)

• Notified on: 23 October 2024

Statement (Active)

• Notified on: 23 October 2024

Ms Anna Margaret Grundberg (Ceased)

• Correspondence address: 53 Black Lion Lane, London, England, W6 9BG
• Notified on: 31 December 2021
• Ceased on: 31 December 2021
• Date of birth: May 1978
• Nationality: Swedish
• 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 Anders Olof Victor Grundberg (Ceased)

• Correspondence address: 53 Black Lion Lane, London, England, W6 9BG
• Notified on: 31 December 2021
• Ceased on: 31 December 2021
• Date of birth: June 1942
• Nationality: Swedish
• 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%

Ms Anna Margaret Grundberg (Ceased)

• Correspondence address: 53 Black Lion Lane, London, England, W6 9BG
• Notified on: 27 August 2020
• Ceased on: 1 August 2021
• Date of birth: May 1978
• Nationality: Swedish
• 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 Anders Olof Victor Grundberg (Ceased)

• Correspondence address: 53 Black Lion Lane, London, England, W6 9BG
• Notified on: 15 July 2020
• Ceased on: 1 August 2021
• Date of birth: June 1942
• Nationality: Swedish
• 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%