Skip to contentClarengateINTELLIGENCE
Companies/07033542

Grafton Estate No. 1 Gp Limited

Company profile · Peterborough

DissolvedUnited KingdomIncorporated 2009
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-09-21 · No cessation recorded

Source record 109677677
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-21

Source record 106149184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CH
Caroline HanoukaCurrent secretary
Appointed 2024-03-01 · 2 yrs
+32 others
CH
Caroline HanoukaCurrent director
Appointed 2019-11-27 · 6 yrs · Solicitor
+82 others
ES
Eli ShahmoonCurrent director
Appointed 2009-09-29 · 17 yrs · Director
+101 others
Show 9 historical appointments
AG
Alan GabbayResigned director
Resigned 2021-05-25 · 2 yrs · Director
AD
Annette DalahResigned director
Resigned 2021-05-25 · 2 yrs · Director
LS
Lauren ShahmoonResigned director
Resigned 2021-05-07 · 2 yrs · Director
AA
Alison AllenResigned director
Resigned 2021-05-07 · Director
RS
Ronnie ShahmoonResigned director
Resigned 2021-05-07 · 2 yrs · Director
DG
David GabbayResigned director
Resigned 2010-04-28 · 13 yrs · Director
PN
Paul NicholsonResigned secretary
Resigned 2009-09-29
PD
Peter Dee ShaplandResigned director
Resigned 2009-09-29 · 14 yrs · Director
PN
Paul NicholsonResigned director
Resigned 2009-09-29 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active