Grafton Estate NO. 1 GP Limited
Company 07033542 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Caroline Hanouka Director · appointed 2019
Directors past 6 years
- Caroline Hanouka Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J F Ashton Limited 1 shared director
- City & ST James Property Holdings Limited 1 shared director
- Fanfare Properties Limited 1 shared director
- ST James Property Development Limited 1 shared director
- O & H Holdings NO.2 Limited 1 shared director
- O&H Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07033542 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/09/2009 |
| Address | GROUND FLOOR TRINITY COURT, TRINITY STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1DA |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- O&H (Grafton 1) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2018-09-21 - O&H Properties Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grafton Estate NO.1 (Nominee 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grafton Estate NO.1 (Nominee 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Caroline Hanouka Director · appointed 2019
Show 7 former officers
- Alan Gabbay Director · appointed 2021 · resigned 2024
- Annette Jill Dalah Director · appointed 2021 · resigned 2024
- Alison Virginia Allen Director · appointed 2021 · resigned 2021
- Ronnie Aaron Shahmoon Director · appointed 2021 · resigned 2024
- Gabbay, David Selim, Dr Director · appointed 2010 · resigned 2024
- Peter Simon Dee-Shapland Director · appointed 2009 · resigned 2024
- Paul William Nicholson Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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