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SIMON GRAVES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Mckenzie Gravesbeneficial owner 100%→SIMON GRAVES LIMITED
Company profile· live · Companies House
- Company no.
- 04525476
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-09-04
- Registered office
- Suite 8, 253 Cowbridge Road West, Cardiff, CF5 5TD, Wales
- SIC
- 81300
Officers · 2 active
- HEATH, Russell Johnsecretary · British · appt 2002-09-04
- GRAVES, Simon Mckenziedirector · British · appt 2002-09-04
- SEVERNSIDE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2002-09-04
- SEVERNSIDE NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-09-04
Beneficial owners · PSC · 1 current
- ●Mr Simon Mckenzie Graves75–100% sharesindividual PSC · Wales · since 2016-09-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.