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All Information about:

                        
Name

High Street GRP Limited

Address
Stockbridge House
Stockbridge
Newcastle Upon Tyne
NE1 2HJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
8 August 2023
Company Register Address 14 Bonhill Street
London
EC2A 4BX
Company No. 07831810 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2018
Sector (SIC)41100 - Development of building projects
Company Register Statusliquidation
Previous Names
  • The High Street GRP Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Forrest, Gary Ronald Status: Active Notified: 18/07/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Forrest, Gary Ronald Status: Ceased Notified: 18/07/2016 Ceased: 01/02/2020 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Forrest, Gary London Status: Active Notified: 30/04/2013 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag ALL Saints Asset Management PLC Status: Active Notified: 06/04/2016 Companies House Number: 09571877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL Saints Commercial PLC Status: Active Notified: 06/04/2016 Companies House Number: 09571862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HSG Leisure Limited Status: Active Notified: 28/01/2019 Companies House Number: 11789834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB High Street Capital (HSG) Limited Status: Active Notified: 21/05/2020 Companies House Number: 12615914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB High Street Collections LTD Status: Active Notified: 06/04/2016 Companies House Number: 07408214 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB High Street Financial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09744038 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB High Street Residential UK Limited Status: Active Notified: 07/03/2018 Companies House Number: 11238944 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB High Street Rooftop Holdings Limited Status: Active Notified: 13/04/2018 Companies House Number: 11309176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB High Street Commercial Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Companies House Number: 07841268 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%