Who owns Graphite Capital Gp Llp?

In the current sources, Graphite Capital Gp Llp is connected to Graphite Capital Gp Llp, Graphite Capital Gp Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Graphite Capital Gp Llp's risk level?

WhiteIntel flags Graphite Capital Gp Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Graphite Capital Gp Llp appear across sources?

Graphite Capital Gp Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

Graphite Capital Gp Llp

Name: Graphite Capital Gp Llp — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Graphite Capital Gp Llp, Company, GB

Low

Company·GB·oo:GB-COH-07289676

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

■
Graphite Capital Gp Llp
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Graphite Capital Gp Llpbeneficial owner→Graphite Capital Gp Llp
1Graphite Capital Gp Llpbeneficial owner 75%→Graphite Capital Gp Llp

Company profile· live · Companies House

Company no.: 07289676
Status: dissolved
Type: ltd
Incorporated: 2010-06-21
Registered office: Micheldever Station, Winchester, Hampshire, SO21 3AP
SIC: 99999

Officers · 3 active

COWLES, Jonathan Robert
secretary · British · appt 2014-12-12
COWLES, Jonathan Robert
director · British · appt 2014-12-12
WILKES, Duncan Stewart
director · British · appt 2014-12-12
HARRIS, Mark(resigned)
secretary · British · appt 2010-12-09
BOWDEN, Barbara Gail(resigned)
director · British · appt 2010-12-09
CLAY, Kerry(resigned)
director · British · appt 2012-12-18
HANDLEY, John Martin(resigned)
director · British · appt 2010-12-09
MCCARRON, Denise Anne(resigned)
director · British · appt 2012-12-18
MCCARRON, Michael John Peter(resigned)
director · British · appt 2010-06-21

Beneficial owners · PSC · 1 current

■
Micheldever Tyre Services Ltd
corporate PSC · England · since 2017-02-10 · trace owners →
75–100% shares
■
Graphite Capital Gp Llp
corporate PSC · England · ceased 2017-02-10 · search →
significant influence or control
■
Graphite Capital Management Llp
corporate PSC · England · ceased 2017-02-10 · search →
50–75% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Graphite Capital Gp Llp

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House