GRAFTON CAPITAL LIMITED

Company number 09224466

1 active person with significant control / 0 active statements

Grafton Capital Holdings Limited (Active)

• Correspondence address: 2nd Floor, 130, Shaftesbury Avenue, London, England, W1D 5EU
• Notified on: 9 April 2024
• Governing law: Companies Act
• Legal form: 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

Aylescott Holdings Limited (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Notified on: 12 August 2020
• Ceased on: 9 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11479652
• 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 Edward Barroll Brown (Ceased)

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Notified on: 6 April 2016
• Ceased on: 9 April 2024
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Oliver Glyn Thomas (Ceased)

• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Notified on: 6 April 2016
• Ceased on: 12 August 2020
• Date of birth: September 1980
• 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%