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GRAHAM LAND & DEVELOPMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BLACKSTOWN HOLDINGS LIMITEDbeneficial owner 100%→GRAHAM LAND & DEVELOPMENTS LIMITED
- 1Mr William Ernest Grahambeneficial owner→GRAHAM LAND & DEVELOPMENTS LIMITED
- 1Dr Karen Elizabeth Grahambeneficial owner→GRAHAM LAND & DEVELOPMENTS LIMITED
- 1BLACKSTOWN HOLDINGS LIMITEDbeneficial owner 87.5%→GRAHAM LAND & DEVELOPMENTS LIMITED
- 1Mr William Ernest Grahambeneficial owner→GRAHAM LAND & DEVELOPMENTS LIMITED
- 1Dr Karen Elizabeth Grahambeneficial owner→GRAHAM LAND & DEVELOPMENTS LIMITED
- 2Mr William Ernest Grahambeneficial owner 50%→BLACKSTOWN HOLDINGS LIMITED
- 2Dr Karen Elizabeth Grahambeneficial owner 50%→BLACKSTOWN HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 06526530
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-06
- Registered office
- 20 Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP
- SIC
- 41100
Officers · 3 active
- GRAHAM, William Ernestsecretary · British · appt 2008-03-06
- GRAHAM, Karen Elizabeth, Drdirector · British · appt 2008-03-06
- GRAHAM, William Ernestdirector · British · appt 2008-03-06
- WATERLOW SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-03-06
- WATERLOW NOMINEES LIMITED(resigned)corporate director · appt 2008-03-06
Beneficial owners · PSC · 1 current
- ■Blackstown Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-12-31 · trace owners →
- ●Mr William Ernest Grahamsignificant influence or controlindividual PSC · England · ceased 2018-10-23
- ●Dr Karen Elizabeth Grahamsignificant influence or controlindividual PSC · England · ceased 2018-10-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.