GRENADE HOLDINGS LIMITED

Company number 08894863

1 active person with significant control / 0 active statements

Mondelez Uk Limited (Active)

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, England, UB8 1DH
• Notified on: 5 August 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lion/Gemstone Bidco Limited (Ceased)

• Correspondence address: Lion Capital, 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Notified on: 6 March 2017
• Ceased on: 5 August 2021
• Governing law: England And Wales
• Legal form: Body Corporate
• Place registered: England And Wales
• Registration number: 10642027
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alpha Investments Sarl (Ceased)

• Correspondence address: PO BOX 2591, 5 Rue Guillaume, Kroll, L-1025, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 6 March 2017
• Governing law: Luxembourg
• Legal form: Body Corporate
• Place registered: Luxembourg
• Registration number: B0173128
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors