105 Graham Road Limited (05308580)

Company number: 05308580
Status: Active
Type: Private Limited Company
Incorporated: 9 Dec 2004
Nature of business: Other letting and operating of own or leased real estate
Dormant Company

Registered office

Name	Role	Appointed	Resigned
KENNA, Lauretta Elizabeth	Director	10 Aug 2021

Name	Nature of control	Notified	Ceased
Mr Per Olof Bertilsson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	28 Jul 2016
Mrs Susan Lesley Goodman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	4 Apr 2019
Ms Claire Rebecca Alder	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	18 Sep 2020
Ms Louise Elizabeth Alder	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	18 Sep 2020
Mrs Lauretta Elizabeth Kenna	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Sep 2020
Ms Georgina Claire Butchart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	4 Apr 2019
Ms Lucinda Louise Gates	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	4 Apr 2019
Mr Alexander Charles Robert Tate	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016