Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

GREYLIST TRACE LIMITED

Low
Company·GB·oo:GB-COH-11008554
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert William Duffieldbeneficial owner 50%→GREYLIST TRACE LIMITED
  2. 1Mr Robert William Duffieldbeneficial owner 37.5%→GREYLIST TRACE LIMITED
  3. 1KCP NOMINEES LTDbeneficial owner 50%→GREYLIST TRACE LIMITED
  4. 1Mr Nigel Anthony Nicholsonbeneficial owner 50%→GREYLIST TRACE LIMITED
  5. 1Mr Nigel Anthony Nicholsonbeneficial owner 37.5%→GREYLIST TRACE LIMITED
  6. 1KCP NOMINEES LTDbeneficial owner 37.5%→GREYLIST TRACE LIMITED
  7. 2Mr Richard James Hoskinsbeneficial owner→KCP NOMINEES LTD
  8. 2Mr Thomas William Hopkinsbeneficial owner→KCP NOMINEES LTD
  9. 2KIN CAPITAL PARTNERS LLPbeneficial owner 87.5%→KCP NOMINEES LTD
  10. 2Mr Richard James Hoskinsbeneficial owner→KCP NOMINEES LTD
  11. 2Mr Thomas William Hopkinsbeneficial owner→KCP NOMINEES LTD
  12. 3KIN GROUP LIMITEDbeneficial owner 100%→KIN CAPITAL PARTNERS LLP
  13. 3Mr Richard James Hoskinsbeneficial owner 50%→KIN CAPITAL PARTNERS LLP
  14. 3Mr Thomas William Hopkinsbeneficial owner 50%→KIN CAPITAL PARTNERS LLP
  15. 3Mr Richard James Hoskinsbeneficial owner→KIN CAPITAL PARTNERS LLP
  16. 3Mr Thomas William Hopkinsbeneficial owner→KIN CAPITAL PARTNERS LLP
  17. 3KIN GROUP LIMITEDbeneficial owner→KIN CAPITAL PARTNERS LLP
  18. 3Kin Capital Ltdbeneficial owner→KIN CAPITAL PARTNERS LLP
  19. 4BAND BIDCO LIMITEDbeneficial owner 100%→KIN GROUP LIMITED
  20. 4Christian Alexander Elmesbeneficial owner 50%→KIN GROUP LIMITED
  21. 4Christian Alexander Elmesbeneficial owner 37.5%→KIN GROUP LIMITED
  22. 4Mr Richard James Hoskinsbeneficial owner 37.5%→KIN GROUP LIMITED
  23. 4BAND BIDCO LIMITEDbeneficial owner 87.5%→KIN GROUP LIMITED
  24. 5Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED
  25. 5Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
  26. 5Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
  27. 5Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED

Company profile· live · Companies House

Company no.
11008554
Status
active
Type
ltd
Incorporated
2017-10-11
Registered office
The First Floor, 47 Furnace Lane, Sheffield, S13 9XB, England
SIC
80300
Officers · 4 active
  • FLEMING, John William Aysh
    director · British · appt 2018-05-25
  • NICHOLSON, Nigel Anthony
    director · British · appt 2017-10-11
  • RAWSON, John
    director · British · appt 2018-05-21
  • DEEPBRIDGE NED LIMITED
    corporate director · appt 2024-01-22
  • DUFFIELD, Robert William(resigned)
    director · British · appt 2017-10-11
  • WARWICK, Ian(resigned)
    director · British · appt 2018-09-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.