Grenadier Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGiml Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 126461276Show 1 ceased record
Paragon Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-30
Source record 120860737People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalShow 10 historical appointments
RC
Richard CahillResigned secretary
Resigned 2014-02-19 · 10 yrs
LE
Laurent EstivalResigned director
Resigned 2012-02-21 · 13 yrs · Non Executive Director
SB
Stephen BodgerResigned director
Resigned 2000-04-18 · 3 yrs · Businessman
IB
Iain BlackResigned director
Resigned 1999-07-01 · 11 yrs · Sales Director
EW
Eric WaltersResigned director
Resigned 1998-08-01 · 1 yr · Venture Capitalist
CD
Cornelius DonnellyResigned director
Resigned 1998-07-23 · 15 yrs · Director
PC
Patrick CreanResigned secretary
Resigned 1998-07-23 · 15 yrs · Accountant
CorpSisec LimitedResigned secretary
Resigned 1998-06-26
CorpLoviting LimitedResigned director
Resigned 1998-06-26
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1998-06-26
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active