CompaniesInTheUK

GRAPHITE SQUARE HOLDINGS LIMITED

Company number 13413369 ·

Active

5 active · persons with significant control

Mr Luke John Berry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-05-21
Date of birth
October 1979
Nationality
Australian
Country of residence
Australia
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mrs Christine Howard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-05-21
Date of birth
November 1948
Nationality
Australian
Country of residence
Australia
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mr Robert Gregory Huxley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-05-21
Date of birth
January 1980
Nationality
Australian
Country of residence
Australia
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mr Ronald Gerard Dadd

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-05-21
Date of birth
November 1980
Nationality
Australian
Country of residence
Australia
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Mrs Monica Anne Huxley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-05-21
Date of birth
December 1978
Nationality
Australian
Country of residence
Australia
Correspondence address
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom