GRAPHITE INC. LIMITED

Company number 03058223 ·

Active

1 active / 2 ceased · persons with significant control

Mr Steven Craig Newbold

Individual Active

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
2017-06-09
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
4, Unit 4 Westerham Trade Centre, The Flyers Way, Westerham, TN16 1DE, England

Mr Michael Ogden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-09
Ceased on
2024-05-08
Date of birth
July 1948
Nationality
British
Country of residence
Austria
Correspondence address
35, Ballards Lane, London, N3 1XW, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.