CompaniesInTheUK

GRAYSTONE LTD

Company number 11443906 ·

Active

1 active / 5 ceased · persons with significant control

Ms Hadia Hadi Soufan

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
2019-04-30
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
Unit D14, Friarsgate, Whitby Avenue, London, NW10 7SE, England

Mr Hussein Youssef Soufan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-26
Ceased on
2019-05-01
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
25, Edgware Road, London, W2 2JE, England

Mr Savvas Demos

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-21
Ceased on
2018-11-26
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Flat, 96 Seymour Place, Seymour Place, London, W1H 1NB, England

Mr John Mc Kenna

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-27
Ceased on
2018-11-21
Date of birth
December 1964
Nationality
Irish
Country of residence
England
Correspondence address
974, Eastern Avenue, Ilford, IG2 7JD, England

Mr Savvas Demos

Individual Ceased

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
2018-08-07
Ceased on
2018-09-27
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
94-96, Seymour Place, London, W1H 1NB, United Kingdom

Mr John Mc Kenna

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-02
Ceased on
2018-08-07
Date of birth
December 1964
Nationality
Irish
Country of residence
England
Correspondence address
974 Eastern Avenue, Ilford, IG2 7JD, England