Graysons Restaurants Limited
Licensed restaurants · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGraysons Hospitality LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-01 · No cessation recorded
Source record 155328885Show 1 ceased record
The Simply Smart Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-01
Source record 152408201People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
TO
Timothy O NeillResigned director
Resigned 2014-12-23 · 10 yrs · Managing Director
BW
Barnaby WatsonResigned secretary
Resigned 2013-07-01 · 9 yrs
BW
Resigned 2013-07-01 · 12 yrs · Company Director
RM
Ronald MorleyResigned secretary
Resigned 2012-05-29 · 1 yr
NT
Nicholas ThomasResigned director
Resigned 2012-05-29 · 1 yr · Director
FM
Francis MackayResigned director
Resigned 2010-11-11 · 15 yrs · Chairman
SI
Stacie IvesResigned secretary
Resigned 2010-10-21 · 1 yr
NB
Resigned 2003-02-24 · 2 yrs · Accountant
AR
Antony RoestenburgResigned director
Resigned 2003-02-24 · 9 yrs · Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2003-02-05
CorpGravitas Nominees LimitedResigned director
Resigned 2003-02-05 · Corporate Body
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-01-31
CorpSdg Registrars LimitedResigned director
Resigned 2003-01-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active