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Nom

Graysons Limited
Adresse
The Lighthouse
368 Gray's Inn Road
London
WC1X 8BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06313792 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 2 janvier 2022
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Graysons Hospitality Limited Status: Active Notified: 06/04/2016 Company Registration: 07403174 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Johnson, Carl London, England Status: Active Notified: 12/01/2023 Date of Birth: 09/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mackay, Francis Henry Farnborough, Kent, England Status: Active Notified: 17/08/2007 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Miah, Shakamal London, England Status: Active Notified: 12/01/2023 Role: Secretary
    Milligan-Smith, Helen Louise Farnborough, England Status: Active Notified: 12/01/2023 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Milligan-Smith, Helen Louise, Mrs. London, England Status: Active Notified: 12/01/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mackay, Francis Henry, Sir 1 Kings Cross Bridge, London, England Status: Ceased Notified: 17/08/2007 Ceased: 23/01/2026 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, Nicholas Edward Heale, Mr. Oxford Status: Ceased Notified: 07/05/2009 Ceased: 01/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Barnaby Hugh Cochrane 1 Kings Cross Bridge, London, England Status: Ceased Notified: 01/07/2013 Ceased: 30/09/2025 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Graysons Venues Limited Status: Active Notified: 06/04/2016 Companies House Number: 06321367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fultons Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2016 Companies House Number: 06314860 Nature of Control
  • Ownership of shares - 75% or more
    •