GRIFETTEY LIMITED

Company number 10415124 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Ben Taylor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-09-30
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR

Statement

Active

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Ms Diane Griffin

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
2016-10-07
Ceased on
2016-12-22
Date of birth
May 1967
Nationality
American
Country of residence
United States
Correspondence address
Calder & Co Chartered Accountants, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

Diane Griffin

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
2016-10-07
Ceased on
2016-12-22
Date of birth
May 1967
Nationality
American
Country of residence
United States
Correspondence address
Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom