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Companies/06526530

Graham Land & Developments Limited

Development of building projects · Walton On Thames

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Blackstown Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-31 · No cessation recorded

Source record 125859164
Show 2 ceased records
WG
Mr William Ernest GrahamIndividual
Significant influence or control

Notified 2017-03-06 · Ceased 2018-10-23

Source record 129720540
KG
Dr Karen Elizabeth GrahamIndividual
Significant influence or control

Notified 2017-03-06 · Ceased 2018-10-23

Source record 129720551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
WG
William GrahamCurrent secretaryCurrent director
Appointed 2008-03-06 · 18 yrs · Co Director
+19 others
KG
Karen GrahamCurrent director
Appointed 2008-03-06 · 18 yrs · Doctor
+18 others
Show 2 historical appointments
CorpWaterlow Nominees LimitedResigned director
Resigned 2008-03-06
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2008-03-06

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active