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GRAMON (MANCHESTER) LTD

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Company·GB·oo:GB-COH-09488306
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Simon Christopher Brockbeneficial owner 50%→GRAMON (MANCHESTER) LTD
  2. 1Mr Graham Nicholas Hazellbeneficial owner 50%→GRAMON (MANCHESTER) LTD
  3. 1GNH INVESTCO LIMITEDbeneficial owner 50%→GRAMON (MANCHESTER) LTD
  4. 1CIEL LAYSTALL LIMITEDbeneficial owner 100%→GRAMON (MANCHESTER) LTD
  5. 1CIEL LAYSTALL LIMITEDbeneficial owner 87.5%→GRAMON (MANCHESTER) LTD
  6. 2Mr Graham Nicholas Hazellbeneficial owner 50%→GNH INVESTCO LIMITED
  7. 2Mrs Laura Justine Hazellbeneficial owner 50%→GNH INVESTCO LIMITED
  8. 2CIEL CAPITAL LIMITEDbeneficial owner 50%→CIEL LAYSTALL LIMITED
  9. 2PHH UK 2 LIMITEDbeneficial owner 100%→CIEL LAYSTALL LIMITED
  10. 2TRAVERS SMITH LIMITEDbeneficial owner 50%→CIEL LAYSTALL LIMITED
  11. 2TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 50%→CIEL LAYSTALL LIMITED
  12. 2MIDOS MS LIMITEDbeneficial owner 75%→CIEL LAYSTALL LIMITED
  13. 2TRAVERS SMITH LIMITEDbeneficial owner 37.5%→CIEL LAYSTALL LIMITED
  14. 2CIEL CAPITAL LIMITEDbeneficial owner 37.5%→CIEL LAYSTALL LIMITED
  15. 2MIDOS MS LIMITEDbeneficial owner 62.5%→CIEL LAYSTALL LIMITED
  16. 2TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner 37.5%→CIEL LAYSTALL LIMITED
  17. 2PHH UK 2 LIMITEDbeneficial owner 87.5%→CIEL LAYSTALL LIMITED
  18. 3Mrs Miriam Schreiberbeneficial owner 100%→MIDOS MS LIMITED
  19. 3Mrs Miriam Schreiberbeneficial owner 87.5%→MIDOS MS LIMITED
  20. 3PARK HOTELS HOLDING UK LIMITEDbeneficial owner 100%→PHH UK 2 LIMITED
  21. 3PARK HOTELS HOLDING UK LIMITEDbeneficial owner 87.5%→PHH UK 2 LIMITED
  22. 3MVCI LTDbeneficial owner 75%→CIEL CAPITAL LIMITED
  23. 3PERITUS GROUP (UK) LIMITEDbeneficial owner 50%→CIEL CAPITAL LIMITED
  24. 3PERITUS GROUP (UK) LIMITEDbeneficial owner 37.5%→CIEL CAPITAL LIMITED
  25. 3MVCI LTDbeneficial owner 62.5%→CIEL CAPITAL LIMITED
  26. 3TRAVERS SMITH LLPbeneficial owner→TRAVERS SMITH SECRETARIES LIMITED
  27. 4Mrs Vedrana Bilanovic Rlieybeneficial owner 100%→MVCI LTD
  28. 4Park Hotels Holding Ltd.beneficial owner 87.5%→PARK HOTELS HOLDING UK LIMITED
  29. 4Mr Darren William Bakerbeneficial owner 50%→PERITUS GROUP (UK) LIMITED
  30. 4Mrs Kerry Bakerbeneficial owner 50%→PERITUS GROUP (UK) LIMITED
  31. 4Mr Darren William Bakerbeneficial owner 37.5%→PERITUS GROUP (UK) LIMITED
  32. 4Mrs Kerry Bakerbeneficial owner 37.5%→PERITUS GROUP (UK) LIMITED
  33. 4Mrs Kerry Bakerbeneficial owner 87.5%→PERITUS GROUP (UK) LIMITED

Company profile· live · Companies House

Company no.
09488306
Status
active
Type
ltd
Incorporated
2015-03-13
Registered office
17 Cavendish Square, London, W1G 0PH, England
SIC
68209
Officers · 3 active
  • GROSJEAN, Gilbert
    director · Swiss · appt 2023-05-19
  • RILEY, Vedrana Bilanovic
    director · French · appt 2023-05-26
  • STEEGHS, Paulus Antonius Gerardus
    director · Dutch · appt 2023-08-18
  • BROCK, Simon Christopher(resigned)
    director · British · appt 2015-03-13
  • KATRI, Morris(resigned)
    director · Swiss · appt 2023-05-19
  • RILEY, Vedrana Bilanovic(resigned)
    director · French · appt 2018-08-10
  • SCHREIBER, Moses(resigned)
    director · British · appt 2018-08-10
Beneficial owners · PSC · 1 current

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