Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 6
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-02-03
- Legal form
- ltd
- Activity
- 64204
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
GROVES OF THAME (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2014-02-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GROVES OF THAME (HOLDINGS) LIMITED
- GROVES OF THAME (HOLDINGS) LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08872232
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-03
- Registered office
- 73 Southern Road, Thame, Oxon, OX9 2ED
- SIC
- 64204
- GROVES, Martinsecretary · appt 2014-02-03
- CASTLEY, Simon Genedirector · Australian · appt 2022-09-15
- COUSIN, Jean Christophedirector · French · appt 2022-09-28
- GROVES, Andrew Simondirector · British · appt 2014-02-03
- GROVES, Martin Johndirector · British · appt 2014-02-03
- GROVES, Nicholas Peterdirector · British · appt 2014-02-03
- POPE, Gareth Trevordirector · British · appt 2022-09-28
- GROVES, Marlene Miriam(resigned)director · British · appt 2014-02-03
- GROVES, Rodney(resigned)director · British · appt 2014-02-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNBOUND GROUP PLCbeneficial owner
- Electra Private Equity Plcbeneficial owner
- PURL & PATCH LTDbeneficial owner