SearchLIVE · CORPUS
/ Dossier
■
GRAFTON ESTATE NO. 1 GP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1O&H PROPERTIES LIMITEDbeneficial owner 100%→GRAFTON ESTATE NO. 1 GP LIMITED
- 2O & H HOLDINGS NO.2 LIMITEDbeneficial owner 100%→O&H PROPERTIES LIMITED
- 3O & H CAPITAL LIMITEDbeneficial owner 100%→O & H HOLDINGS NO.2 LIMITED
- 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, Carolinesecretary · appt 2024-03-01
- HANOUKA, Carolinedirector · British · appt 2019-11-27
- SHAHMOON, Eli Allendirector · 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