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BARON GRAFTON ARTHOUSE LIMITED

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Company·GB·oo:GB-COH-03081438

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Cornelis Graftonbeneficial owner 50%BARON GRAFTON ARTHOUSE LIMITED
  2. 1Mr Cornelis Graftonbeneficial owner 37.5%BARON GRAFTON ARTHOUSE LIMITED
  3. 1Ms Maria Teresa Baron Olivabeneficial owner 37.5%BARON GRAFTON ARTHOUSE LIMITED

Company profile· live · Companies House

Company no.
03081438
Status
active
Type
ltd
Incorporated
1995-07-19
Registered office
49 South Molton Street, London, W1K 5LH, England
SIC
82990
Officers · 2 active
  • BARON OLIVA, Maria Teresa
    director · British · appt 1995-11-09
  • GRAFTON, Cornelis
    director · British · appt 2011-12-01
  • BARON OLIVA, Maria Lourdes(resigned)
    secretary · Spanish · appt 2006-09-20
  • CAMPBELL, Peter John(resigned)
    secretary · British · appt 1995-11-09
  • ASHCROFT CAMERON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-07-19
  • ASHCROFT CAMERON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1995-07-19
Beneficial owners · PSC · 2 current

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