GRAFTON ESTATES LIMITED

Company number 00838773

2 persons with significant control / 0 statements

Dolphin Finance Corporation Plc

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 9 June 2022
• Governing law: United Kingdom (England)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 01549655
• Incorporated in: 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%

Cuxton Limited

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 9 June 2022
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 3717469
• Incorporated in: 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 Philip Maurice Enoch (Ceased)

• Correspondence address: Flat 2 Totteridge Park, 22 Totteridge Common, London, United Kingdom, N20 8NH
• Notified on: 6 April 2016
• Ceased on: 9 June 2022
• Date of birth: March 1948
• Nationality: British
• Country of residence: United Kingdom
• 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 Graham Lindsay Drake (Ceased)

• Correspondence address: Ashburnham, Watford Road, Northwood, Middx, United Kingdom, HA6 3PH
• Notified on: 6 April 2016
• Ceased on: 9 June 2022
• Date of birth: February 1944
• Nationality: British
• Country of residence: United Kingdom
• 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 Lawrence David Melville (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 6 April 2016
• Ceased on: 9 June 2022
• Date of birth: December 1961
• 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%