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GRIP SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Robert Clarkebeneficial owner 50%→GRIP SYSTEMS LIMITED
- 1Mr Marcus Clarkebeneficial owner 50%→GRIP SYSTEMS LIMITED
- 1Mr George Clarkebeneficial owner 50%→GRIP SYSTEMS LIMITED
- 1Mr Robert Clarkebeneficial owner 37.5%→GRIP SYSTEMS LIMITED
- 1Mr Marcus Clarkebeneficial owner 37.5%→GRIP SYSTEMS LIMITED
- 1George Clarkebeneficial owner 37.5%→GRIP SYSTEMS LIMITED
- 1ALLGROUP HOLDINGS LIMITEDbeneficial owner 87.5%→GRIP SYSTEMS LIMITED
- 1GRIP SYSTEMS (HOLDINGS) LIMITEDbeneficial owner 87.5%→GRIP SYSTEMS LIMITED
- 2Mr James Alan Clarkebeneficial owner 100%→ALLGROUP HOLDINGS LIMITED
- 2ALLGROUP PACKAGING HOLDINGS LIMITEDbeneficial owner 100%→ALLGROUP HOLDINGS LIMITED
- 2Mr James Alan Clarkebeneficial owner 87.5%→ALLGROUP HOLDINGS LIMITED
- 2ALLGROUP PACKAGING HOLDINGS LIMITEDbeneficial owner 87.5%→ALLGROUP HOLDINGS LIMITED
- 3Mr George Clarkebeneficial owner 100%→ALLGROUP PACKAGING HOLDINGS LIMITED
- 3George Clarkebeneficial owner 87.5%→ALLGROUP PACKAGING HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 09734085
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-14
- Registered office
- Somerville House Blakeney Way, Kingswood Lakeside, Cannock, WS11 8LD, England
- SIC
- 22220
Officers · 3 active
- CLARKE, Georgedirector · British · appt 2015-08-14
- CLARKE, Marcusdirector · British · appt 2015-08-14
- CLARKE, Robertdirector · British · appt 2015-08-14
- CLARKE, James Alan(resigned)director · British · appt 2015-08-14
Beneficial owners · PSC · 3 current
- ●Mr Robert Clarke25–50% sharesindividual PSC · England · since 2024-11-12
- ●Mr Marcus Clarke25–50% sharesindividual PSC · England · since 2024-11-12
- ●George Clarke25–50% sharesindividual PSC · England · since 2024-11-12
- ■Grip Systems (Holdings) Limited75–100% sharescorporate PSC · England · ceased 2024-11-12 · trace owners →
- ■Allgroup Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-07-26 · trace owners →
- ■J & Pc Associates Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-07-25 · trace owners →
- ■R & Oc Associates Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2023-07-21 · trace owners →
- ■G & Pc Associates Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2023-07-21 · trace owners →
- ■M & Tc Associates Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2023-07-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.