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GRAVITY TOPCO LIMITED

Company number 13244615

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Sam William Mckelvey Active

Correspondence address
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England, B64 7DW
Notified on
8 June 2022
Date of birth
May 1988
Nationality
New Zealander
Country of residence
England
Nature of control
Has significant influence or control

Mr Neil Russ Active

Correspondence address
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England, B64 7DW
Notified on
31 March 2021
Date of birth
November 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Damian Tracey Active

Correspondence address
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England, B64 7DW
Notified on
31 March 2021
Date of birth
September 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Christopher Milburn Active

Correspondence address
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England, B64 7DW
Notified on
31 March 2021
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jamie Rivers Active

Correspondence address
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England, B64 7DW
Notified on
31 March 2021
Date of birth
January 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Roddis Ceased

Correspondence address
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England, B64 7DW
Notified on
31 March 2021
Ceased on
9 June 2022
Date of birth
December 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dm Company Services (London) Limited Ceased

Correspondence address
Level 13, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Notified on
4 March 2021
Ceased on
4 March 2021
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
02535994
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 March 2021
Withdrawn on
31 March 2021