Grafton Quarter One Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDg Westwind Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-06 · No cessation recorded
Source record 123688101Show 1 ceased record
Grand City Properties S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-18 · Ceased 2024-06-06
Source record 129588457People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
RC
Russell Steven CoetzeeResigned director
Resigned 2021-09-01 · 2 yrs · Director
OV
Odelya VazanaResigned director
Resigned 2020-01-30 · 1 yr · Director
EF
Erez FrischResigned director
Resigned 2018-12-04 · 1 yr · Director
GD
Geva DaganResigned director
Resigned 2018-10-25 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active