GRAYHURST PROPERTIES LIMITED

Company number 00965718

1 active person with significant control / 0 active statements

Chimera Investments Limited (Active)

• Correspondence address: Iqeq, Esplanade, 2nd Floor Gaspe House, Jersey, Jersey
• Notified on: 6 April 2016
• Governing law: Jersey Law
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 80805
• Incorporated in: Jersey
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jayantilal Parmar (Ceased)

• Correspondence address: 88 - 90, London Road, Leicester, England, LE2 0RD
• Notified on: 10 April 2023
• Ceased on: 24 July 2024
• Date of birth: December 1931
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Hasmita Chauhan (Ceased)

• Correspondence address: 88 - 90, London Road, Leicester, England, LE2 0RD
• Notified on: 10 April 2023
• Ceased on: 24 July 2024
• Date of birth: October 1956
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paresh Parmar (Ceased)

• Correspondence address: 353 London Road, Leicester, England, LE2 3JX
• Notified on: 6 April 2016
• Ceased on: 24 July 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust