Advanced company searchLink opens in new window

GRAYTON HOLDINGS LTD

Company number 11723251

Persons with significant control: 1 active person with significant control / 0 active statements

Rdcp Investments 31 Ltd Active

Correspondence address
7 - 12, Tavistock Square, London, England, WC1H 9LT
Notified on
6 December 2024
Governing law
Legal form
Place registered
England And Wales Registry Of Companies
Registration number
16040108
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Damien O'Sullivan Ceased

Correspondence address
Stanley House, Falkland Way, Barton Upon Humber, England, DN18 5RL
Notified on
14 June 2022
Ceased on
6 December 2024
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Richard William David Marshall Ceased

Correspondence address
Garden House, Rase Lane, Market Rasen, Lincolnshire, United Kingdom, LN8 3HU
Notified on
12 December 2018
Ceased on
6 December 2024
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors