co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRAFENE ACCOUNTING LIMITED
Person with Significant Control

GRAFENE ACCOUNTING LIMITED: Person with Significant Control

    • Overview

    Company NameGRAFENE ACCOUNTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15091798
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRAFENE ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafene Holdings Limited
    Birkdale Business Centre
    Weld Parade, Weld Road, Birkdale
    PR8 2DT Southport
    Suite 4
    United Kingdom
    		Oct 17, 2024
    Birkdale Business Centre
    Weld Parade, Weld Road, Birkdale
    PR8 2DT Southport
    Suite 4
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number15091874
    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.
    Mr Philip Howard Nicholson
    Birkdale Business Centre, Weld Parade
    Weld Road, Birkdale
    PR8 2DT Southport
    Suite 4
    United Kingdom
    		Aug 23, 2023
    Birkdale Business Centre, Weld Parade
    Weld Road, Birkdale
    PR8 2DT Southport
    Suite 4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kieran Morgan Holsgrove
    Birkdale Business Centre, Weld Parade
    Weld Road, Birkdale
    PR8 2DT Southport
    Suite 4
    United Kingdom
    		Aug 23, 2023
    Birkdale Business Centre, Weld Parade
    Weld Road, Birkdale
    PR8 2DT Southport
    Suite 4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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