GRANGER HERTZOG HOLDINGS LIMITED

Company number 13507769

1 active person with significant control / 0 active statements

Granger Hertzog Ebt Trustee Limited (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 19 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13567290
• Incorporated in: United Kingdom
• 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

Granger Hertzog Ebt Trustee Limited (Ceased)

• Correspondence address: Summit House, 170 Finchley Road, London, England, NW3 6BP
• Notified on: 8 September 2021
• Ceased on: 8 September 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies At Companies House
• Registration number: 13567290
• Incorporated in: 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 Keith Wilson Fyfe (Ceased)

• Correspondence address: Summit House, 170 Finchley Road, London, England, NW3 6BP
• Notified on: 13 July 2021
• Ceased on: 8 September 2021
• Date of birth: May 1961
• 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

Statement (Withdrawn)

• Notified on: 23 March 2022
• Withdrawn on: 19 July 2023