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GRAFTEN MANAGEMENT CO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stephen Taylorbeneficial owner 100%→GRAFTEN MANAGEMENT CO LTD
- 1Mr James Douglas Simmondsbeneficial owner 50%→GRAFTEN MANAGEMENT CO LTD
- 1Mr Christopher Whymanbeneficial owner 50%→GRAFTEN MANAGEMENT CO LTD
- 1Mr Colin Michael Sollettbeneficial owner 50%→GRAFTEN MANAGEMENT CO LTD
- 1Mrs Jean Simmondsbeneficial owner 50%→GRAFTEN MANAGEMENT CO LTD
- 1Mrs Jean Simmondsbeneficial owner 37.5%→GRAFTEN MANAGEMENT CO LTD
- 1Mr Stephen Taylorbeneficial owner 87.5%→GRAFTEN MANAGEMENT CO LTD
- 1Mr James Douglas Simmondsbeneficial owner 37.5%→GRAFTEN MANAGEMENT CO LTD
- 1Mr Colin Michael Sollettbeneficial owner 37.5%→GRAFTEN MANAGEMENT CO LTD
- 1Mr Christopher Whymanbeneficial owner 37.5%→GRAFTEN MANAGEMENT CO LTD
Company profile· live · Companies House
- Company no.
- 09812641
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-07
- Registered office
- 39 Wheatlands Park, Redcar, TS10 2PE, England
- SIC
- 68209
Officers · 1 active
- TAYLOR, Stephendirector · British · appt 2020-10-29
- SIMMONDS, James Douglas(resigned)director · British · appt 2015-10-07
- SOLLETT, Colin Michael(resigned)director · British · appt 2015-10-07
- WHYMAN, Christopher(resigned)director · British · appt 2015-10-07
Beneficial owners · PSC · 1 current
- ●Mr Stephen Taylor75–100% sharesindividual PSC · England · since 2020-10-29
- ●Mrs Jean Simmonds25–50% sharesindividual PSC · England · ceased 2020-10-29
- ●Mr Christopher Whyman25–50% sharesindividual PSC · England · ceased 2020-10-29
- ●Mr Colin Michael Sollett25–50% sharesindividual PSC · England · ceased 2020-10-29
- ●Mr James Douglas Simmonds25–50% sharesindividual PSC · England · ceased 2020-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.