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Nom	Grenadier Estates LTD
Adresse	Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05442100 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Dixon Property Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Oxygen House Group Limited Status: Active Notified: 28/03/2018 Companies House Number: 08306319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williamson, David Barclay Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Johnson-Hugill, Ralph Aiden Status: Ceased Notified: 10/06/2021 Ceased: 01/01/2024 Date of Birth: 08/1969 Nature of Control

Significant influence or control

GB Oxygen House Properties Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: Oc397066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cox, Christopher Paul Exeter Business Park, Exeter Status: Active Notified: 13/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gingell, Matthew Exeter Business Park, Exeter, England, England Status: Active Notified: 21/07/2014 Role: Secretary

Gingell, Matthew Owen Exeter, Devon, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 08/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kislingbury, Charles Roger Arnold Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, David Barclay Exeter Business Park, Exeter, Devon Status: Active Notified: 14/11/2006 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Mark James Exeter Business Park, Exeter Status: Ceased Notified: 04/05/2005 Ceased: 01/06/2018 Occupation: Statistician Role: Director Country of Residence: England Nationality: British

Johnson, Rachel Exeter Business Park, Exeter, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 10/10/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson-Hugill, Ralph Aiden Exeter Business Park, Exeter, United Kingdom Status: Ceased Notified: 10/06/2021 Ceased: 01/01/2024 Date of Birth: 08/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Grenadier Cornwall LTD Status: Active Notified: 28/03/2018 Companies House Number: 08773857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grenadier Emperor Limited Status: Active Notified: 28/03/2018 Companies House Number: 10404076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grenadier Exmouth Limited Status: Active Notified: 28/03/2018 Companies House Number: 09627200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grenadier HUB Limited Status: Active Notified: 28/03/2018 Companies House Number: 10344753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ST Margaret's Residences (Exeter) Limited Status: Active Notified: 28/03/2018 Companies House Number: 08699395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paternoster (Exeter) Limited Status: Ceased Notified: 28/03/2018 Ceased: 22/07/2023 Companies House Number: 09585219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Grenadier Estates LTD

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (6)