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GRACE BLUE USA LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GRACE BLUE PARTNERSHIP LIMITEDbeneficial owner 100%→GRACE BLUE USA LIMITED
- 2Mrs Juliet Caroline Timmsbeneficial owner 50%→GRACE BLUE PARTNERSHIP LIMITED
- 2Jolyon Hainesbeneficial owner 50%→GRACE BLUE PARTNERSHIP LIMITED
- 2Mrs Gail Doreen Hainesbeneficial owner 50%→GRACE BLUE PARTNERSHIP LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 08136370
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-10
- Registered office
- Harben House Harben Parade, Finchley Road, London, NW3 6LH
- SIC
- 99999
Officers · 2 active
- HAINES, Jolyon Williamdirector · British · appt 2025-12-15
- WRIGHT, Joel Allendirector · American · appt 2025-01-22
- GOLDSTEIN, Mark David(resigned)director · American · appt 2013-01-22
- HAINES, Gay(resigned)director · British · appt 2013-01-22
- HAINES, John William(resigned)director · British · appt 2013-01-22
- HAINES, Jolyon(resigned)director · British · appt 2012-07-10
- LOCKETT, Michael Vernon, Sir(resigned)director · British · appt 2012-07-11
- PRIEST, Ian Michael(resigned)director · British · appt 2022-11-21
- SKINNER, Sarah Alexandra(resigned)director · British · appt 2023-04-18
- TIMMS, Juliet Caroline(resigned)director · British · appt 2012-07-11
Beneficial owners · PSC · 1 current
- ■75–100% sharescorporate PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.