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Nom

GRD Assets LTD

Adresse
The Oak Centre
Whinfield Drive
Aycliffe Business Park
DL5 6AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12778443 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Stainsby, Gary Status: Active Notified: 29/07/2020 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Stainsby, Ryan John Status: Active Notified: 29/07/2020 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Thornholm International Limited Status: Active Notified: 10/06/2024 Companies House Number: 02150711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stainsby, Daniel Status: Ceased Notified: 23/09/2022 Ceased: 09/08/2023 Date of Birth: 04/2003 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Stainsby, Gary Aycliffe Business Park, Durham, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stainsby, Ryan John Aycliffe Business Park, Durham, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Coffee United Holdings LTD Status: Active Notified: 23/09/2022 Companies House Number: 12997550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ehluk Estates LTD Status: Active Notified: 23/09/2022 Companies House Number: 08908333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Green Acre Farm Shop Holdings LTD Status: Active Notified: 08/06/2023 Companies House Number: 14922955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ehliq LTD Status: Ceased Notified: 04/05/2023 Ceased: 17/07/2023 Companies House Number: 14846176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors