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GRAFTON ESTATE NO. 1 GP LIMITED

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Company·GB·oo:GB-COH-07033542

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1O&H PROPERTIES LIMITEDbeneficial owner 100%GRAFTON ESTATE NO. 1 GP LIMITED
  2. 2O & H HOLDINGS NO.2 LIMITEDbeneficial owner 100%O&H PROPERTIES LIMITED
  3. 3O & H CAPITAL LIMITEDbeneficial owner 100%O & H HOLDINGS NO.2 LIMITED
  4. 4O & H HOLDINGS LIMITEDbeneficial owner 100%O & H CAPITAL LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07033542
Status
liquidation
Type
ltd
Incorporated
2009-09-29
Registered office
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
SIC
41100
Officers · 3 active
  • HANOUKA, Caroline
    secretary · appt 2024-03-01
  • HANOUKA, Caroline
    director · British · appt 2019-11-27
  • SHAHMOON, Eli Allen
    director · British · appt 2009-09-29
  • NICHOLSON, Paul William(resigned)
    secretary · appt 2009-09-29
  • ALLEN, Alison Virginia(resigned)
    director · British · appt 2021-05-07
  • DALAH, Annette Jill(resigned)
    director · British · appt 2021-05-25
  • DEE-SHAPLAND, Peter Simon(resigned)
    director · British · appt 2009-09-29
  • GABBAY, Alan(resigned)
    director · British · appt 2021-05-25
  • GABBAY, David Selim, Dr(resigned)
    director · British · appt 2010-04-28
  • NICHOLSON, Paul William(resigned)
    director · British · appt 2009-09-29
  • SHAHMOON, Lauren Estee(resigned)
    director · British · appt 2021-05-07
  • SHAHMOON, Ronnie Aaron(resigned)
    director · British · appt 2021-05-07