Grafton (UK) Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMB
Mr Mark Anthony ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122078059Compass Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 128039175People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalMB
Mark ByrneCurrent secretary
Appointed 2013-04-03 · 13 yrs
Show 4 historical appointments
DG
Dominic GordonResigned director
Resigned 2011-03-18 · 4 yrs · Property Research
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-03-10
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-03-10
DG
Dominic GordonResigned secretary
Resigned 2008-03-10 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active