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GRAFFHAM LIMITED
Person with Significant Control

GRAFFHAM LIMITED: Person with Significant Control

    • Overview

    Company NameGRAFFHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03884867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRAFFHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Cope
    Somerfield House
    59 London Road
    ME16 8JH Maidstone
    Kent
    		Jul 01, 2016
    Somerfield House
    59 London Road
    ME16 8JH Maidstone
    Kent
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Summerfield K Johnston Jr
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    United Kingdom
    		Jul 01, 2016
    59 London Road
    ME16 8JH Maidstone
    Somerfield House
    Kent
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0