G.W.R. HOLDINGS LIMITED

Company number 13770405

1 active person with significant control / 0 active statements

Charleywood Industrial Holdings Limited (Active)

• Correspondence address: C/O A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW
• Notified on: 29 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14286212)
• Incorporated in: 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

Eldapoint Industries Limited (Ceased)

• Correspondence address: C/O A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW
• Notified on: 25 September 2022
• Ceased on: 29 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 14230209
• Incorporated in: 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

Pasargad 1 Limited (Ceased)

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Notified on: 27 May 2022
• Ceased on: 25 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13082420
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Pasargad 11 Limited (Ceased)

• Correspondence address: No 1, Marsden Street, C/O A2e Industries Ltd, Manchester, England, M2 1HW
• Notified on: 21 December 2021
• Ceased on: 27 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13772218
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr James Jack Collier (Ceased)

• Correspondence address: 1 Marsden Street, Manchester, United Kingdom, M2 1HW
• Notified on: 29 November 2021
• Ceased on: 21 December 2021
• Date of birth: April 1979
• 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