Who owns GRENDON RECYCLING LIMITED?

In the current sources, GRENDON RECYCLING LIMITED is connected to JACK MOODY HOLDINGS LIMITED, Mr Jack Moody, Mr Robert Joseph Moody, JACK MOODY HOLDINGS LIMITED, Mr Jack Moody and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRENDON RECYCLING LIMITED's risk level?

WhiteIntel flags GRENDON RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRENDON RECYCLING LIMITED appear across sources?

GRENDON RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GRENDON RECYCLING LIMITED

Name: GRENDON RECYCLING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRENDON RECYCLING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2013-10-07
Legal form: ltd
Activity: 38210
Registered office: Hollybush Farm Warstone Road, Shareshill, Wolverhampton, WV10 7LX

GRENDON RECYCLING LIMITED is a ltd registered in GB, incorporated 2013-10-07 (dissolved).

Ownership & control

Owners / controllers

GRENDON RECYCLING LIMITED
- JACK MOODY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jack Moody· beneficial owner50%· via OpenOwnership
- Mr Robert Joseph Moody· beneficial owner50%· via OpenOwnership
- JACK MOODY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Jack Moody· beneficial owner37.5%· via ch_psc
- Mr Robert Joseph Moody· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1JACK MOODY HOLDINGS LIMITEDbeneficial owner 100%→GRENDON RECYCLING LIMITED
1Mr Jack Moodybeneficial owner 50%→GRENDON RECYCLING LIMITED
1Mr Robert Joseph Moodybeneficial owner 50%→GRENDON RECYCLING LIMITED
1JACK MOODY HOLDINGS LIMITEDbeneficial owner 87.5%→GRENDON RECYCLING LIMITED
1Mr Jack Moodybeneficial owner 37.5%→GRENDON RECYCLING LIMITED
1Mr Robert Joseph Moodybeneficial owner 37.5%→GRENDON RECYCLING LIMITED
2Mr Jack Moodybeneficial owner 100%→JACK MOODY HOLDINGS LIMITED
2LANEY GREEN HOLDINGS LIMITEDbeneficial owner 100%→JACK MOODY HOLDINGS LIMITED
2Mr Jack Moodybeneficial owner 87.5%→JACK MOODY HOLDINGS LIMITED
2LANEY GREEN HOLDINGS LIMITEDbeneficial owner 87.5%→JACK MOODY HOLDINGS LIMITED
3Mr Jack Moodybeneficial owner 87.5%→LANEY GREEN HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 08721510
Status: dissolved
Type: ltd
Incorporated: 2013-10-07
Registered office: Hollybush Farm Warstone Road, Shareshill, Wolverhampton, WV10 7LX
SIC: 38210

Officers · 2 active

MOODY, Jack
director · British · appt 2013-10-07
MOODY, Robert Joseph
director · British · appt 2013-10-07

Beneficial owners · PSC · 1 current

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Jack Moody Holdings Limited
corporate PSC · England · since 2020-01-14 · trace owners →
75–100% shares
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Mr Jack Moody
individual PSC · England · ceased 2020-01-14
25–50% shares
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Mr Robert Joseph Moody
individual PSC · England · ceased 2020-01-14
25–50% shares

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

GRENDON RECYCLING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House