Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

36-38 GRATTON ROAD LIMITED

Low
Company·GB·oo:GB-COH-05738373
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nigel William Kaulabeneficial owner→36-38 GRATTON ROAD LIMITED
  2. 1Ms Flavia De Facendisbeneficial owner 50%→36-38 GRATTON ROAD LIMITED
  3. 1Mrs Lynne Susan Wilkinsbeneficial owner→36-38 GRATTON ROAD LIMITED
  4. 1Miss Hannah Elizabeth Rolphbeneficial owner 50%→36-38 GRATTON ROAD LIMITED
  5. 1Thomas Richard Edward Gallivanbeneficial owner 50%→36-38 GRATTON ROAD LIMITED
  6. 1Hazel Elizabeth Hartbeneficial owner 50%→36-38 GRATTON ROAD LIMITED

Company profile· live · Companies House

Company no.
05738373
Status
active
Type
ltd
Incorporated
2006-03-10
Registered office
59 Glenthorne Road, London, W6 0LJ, England
SIC
68209
Officers · 5 active
  • DE FACENDIS, Flavia
    director · British,Italian · appt 2020-12-03
  • GALLIVAN, Thomas Richard Edward
    director · British · appt 2006-03-10
  • HART, Hazel Elizabeth
    director · British · appt 2006-05-31
  • ROLPH, Hannah Elizabeth
    director · British · appt 2021-07-01
  • WILKINS, Lynne Susan
    director · British · appt 2006-04-20
  • KAULA, Nigel William(resigned)
    secretary · British · appt 2006-03-10
  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2021-06-30
  • INNOVUS COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2023-12-07
  • DAVIS, Simon Mark(resigned)
    director · British · appt 2006-09-08
  • EUSTACE, Gavin(resigned)
    director · Uk · appt 2015-07-29
  • KAULA, Nigel William(resigned)
    director · British · appt 2006-03-10
  • OLDMAN, Cathryn Jo Anne(resigned)
    director · British · appt 2006-05-01
Beneficial owners · PSC · 0 current

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