GRASS & CO LIMITED

Company number 11618930

1 active person with significant control / 0 active statements

Themis Beteiligungs-Ag (Active)

• Correspondence address: Lil-Dagover-Ring 7, Grunwald, Germany, 82031
• Notified on: 1 December 2022
• Governing law: Aktiengesetz
• Legal form: Aktiengesellschaft
• Place registered: Handelsregistereintragung
• Registration number: 529900eu5uitf6szs722
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Themis Beteiligungs-Ag (Ceased)

• Correspondence address: Lil-Dagover-Ring 7, Grunwald, Germany, 82031
• Notified on: 25 June 2021
• Ceased on: 13 October 2021
• Governing law: Aktiengesetz
• Legal form: Aktiengesellschaft
• Place registered: District Court Of Munich Hrb 212223
• Registration number: 529900eu5uitf6szs722
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sasha Serafimovski (Ceased)

• Correspondence address: 8 Stratford Road, London, England, W8 6QD
• Notified on: 12 April 2019
• Ceased on: 25 June 2021
• Date of birth: February 1963
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ben James Grass (Ceased)

• Correspondence address: Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
• Notified on: 12 October 2018
• Ceased on: 25 June 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 October 2021
• Withdrawn on: 26 October 2022