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GRACE BLUE USA LIMITED

Low
Company·GB·oo:GB-COH-08136370

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GRACE BLUE PARTNERSHIP LIMITEDbeneficial owner 100%GRACE BLUE USA LIMITED
  2. 2Mrs Juliet Caroline Timmsbeneficial owner 50%GRACE BLUE PARTNERSHIP LIMITED
  3. 2Jolyon Hainesbeneficial owner 50%GRACE BLUE PARTNERSHIP LIMITED
  4. 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 William
    director · British · appt 2025-12-15
  • WRIGHT, Joel Allen
    director · 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
  • Grace Blue Partnership Limited
    corporate PSC · United Kingdom · since 2016-04-06
    75–100% shares

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