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GRAPHCO (002) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr John Miles Carnellbeneficial owner 50%→GRAPHCO (002) LIMITED
- 1Mr Nicholas Robert Kingbeneficial owner 50%→GRAPHCO (002) LIMITED
- 1Mr Stephen Alistair Thomsonbeneficial owner 50%→GRAPHCO (002) LIMITED
- 1Mr John Miles Carnellbeneficial owner 37.5%→GRAPHCO (002) LIMITED
- 1Mr Nicholas Robert Kingbeneficial owner 37.5%→GRAPHCO (002) LIMITED
- 1Mr Stephen Alistair Thomsonbeneficial owner 37.5%→GRAPHCO (002) LIMITED
Company profile· live · Companies House
- Company no.
- 11246460
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-10
- Registered office
- 4 Brewery Place, Leeds, LS10 1NE, England
- SIC
- 70229
Officers · 1 active
- CARNELL, John Milesdirector · British · appt 2020-01-15
- KING, Nicholas Robert(resigned)director · British · appt 2018-03-10
- THOMSON, Stephen Alistair(resigned)director · British · appt 2019-10-01
Beneficial owners · PSC · 1 current
- ●Mr John Miles Carnell25–50% sharesindividual PSC · United Kingdom · since 2020-01-15
- ●Mr Stephen Alistair Thomson25–50% sharesindividual PSC · England · ceased 2021-01-01
- ●Mr Nicholas Robert King25–50% sharesindividual PSC · England · ceased 2020-01-15
- ●Mr Nicholas Robert King75–100% sharesindividual PSC · England · ceased 2019-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.