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Nom

Grove Solutions Limited

Adresse
Winterbourne Holt
Winterbourne
Newbury
Berkshire
RG20 8AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mars 2018
Company Register Name Grove Solutions LTD.
Company Register Address Unit 4 Horizon Trade Park, Ring Way
Newcastle Upon Tyne
N11 2NW
Société Numéro de Registre 03786249 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Grove Solutions Limited | Grove Solutions
  • Grove Solutions Limited Grove Solutions
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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 (2)

    Source: Companies House
    gb-flag GB Milo Bidco Uk Limited Status: Active Notified: 27/08/2024 Companies House Number: 13761214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Witheridge, Philip Charles Gilbart Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2024 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Ian Christopher Bounds Green, London, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mchale, Patrick Bounds Green, London, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Vintin, James Bounds Green, London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Kemp, Graeme John Scott Bounds Green, London, United Kingdom Status: Ceased Notified: 05/09/2012 Ceased: 27/08/2024 Date of Birth: 05/1971 Occupation: Consultant Role: Director Country of Residence: South Africa Nationality: British
    Witheridge, Bettina Claire Bounds Green, London, United Kingdom Status: Ceased Notified: 05/09/2012 Ceased: 27/08/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Witheridge, Philip Charles Gilbart Charlton Marshall, Blandford Forum Status: Ceased Notified: 10/06/1999 Ceased: 27/08/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Algo42 Limited Status: Active Notified: 04/05/2016 Companies House Number: 10160700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grove Information Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 05120353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors