GRAFENE ACCOUNTING LIMITED

Company number 15091798 ·

Active

1 active / 2 ceased · persons with significant control

Grafene Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-17
Correspondence address
Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, PR8 2DT, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
15091874
Country registered
United Kingdom

Mr Kieran Morgan Holsgrove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-23
Ceased on
2024-10-17
Date of birth
April 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, PR8 2DT, United Kingdom

Mr Philip Howard Nicholson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-23
Ceased on
2024-10-17
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, PR8 2DT, United Kingdom