GRAFTON PARTNERS LIMITED

Company number 09982627

1 active person with significant control / 0 active statements

Mrs Lydia Galitzine (Active)

• Correspondence address: 52 Berkeley Square, London, United Kingdom, United Kingdom, W1J 5BT
• Notified on: 30 March 2018
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr James Michael Galitzine (Ceased)

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Notified on: 6 April 2016
• Ceased on: 1 April 2020
• Date of birth: June 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%
• Nature of control: Right to appoint or remove directors