GRAPHENE PLATFORMS LIMITED
Company number 09603561 · Monitor this company
2 active / 4 ceased · persons with significant control
Graphene Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-05-02
- Correspondence address
- John Smith Business Park, Begg Road, Kirkcaldy, Fife, KY2 6HD, Scotland
- Legal form
- Limited Liability Company
- Place registered
- Register Of Companies
- Registration number
- Sc698735
- Country registered
- Scotland
Marlborough Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-31
- Correspondence address
- Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10078930
- Country registered
- England And Wales
Marlborough Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-31
- Ceased on
- 2025-05-02
- Correspondence address
- Marlborough House, 59 Chorley New Road, Bolton, BL1 4QP, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10078930
- Country registered
- England And Wales
Ufc Fund Management Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-31
- Correspondence address
- 59, Chorley New Road, Bolton, BL1 4QP, England
- Legal form
- Plc
- Place registered
- Companies House
- Registration number
- 03377314
- Country registered
- Great Britain
Mr Nicholas Francis John Cooling
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-05-02
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Savoy Court, London, Greater London, WC2R 0EX, England
Mr Andrew Staley
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-05-02
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Savoy Court, London, Greater London, WC2R 0EX, England