Parental companies, filial companies, and officers of GRANSDEN AVENUE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Green, Simcha Asher
Real Estate Developer born in August 1965
Individual (84 offsprings)
Officer
2019-02-11 ~ now
OF - Director → CIF 0
2
GRANSDEN AVENUE HOLDINGS LIMITED
105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
300,396 GBP2022-11-30
Person with significant control
2019-02-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Rainbird, Jeremy George Jenner
Company Director born in November 1973
Individual (22 offsprings)
Officer
2013-07-09 ~ 2016-09-09
OF - Director → CIF 0
2
Mahoney, Michael Cristopher
Property Developer born in June 1966
Individual (15 offsprings)
Officer
2013-07-09 ~ 2016-09-09
OF - Director → CIF 0
3
Grunberg, Nigel
Director born in March 1962
Individual (5 offsprings)
Officer
2014-07-01 ~ 2016-09-09
OF - Director → CIF 0
4
Orly, Tal
Director born in January 1963
Individual (79 offsprings)
Officer
2016-09-09 ~ 2018-05-01
OF - Director → CIF 0
5
Barter, Alan
Builder born in September 1957
Individual (14 offsprings)
Officer
2013-07-09 ~ 2016-09-09
OF - Director → CIF 0
6
James, Reiss Carlton
Director born in October 1988
Individual (23 offsprings)
Officer
2016-09-09 ~ 2016-09-09
OF - Director → CIF 0
James, Carlton Lee
Director born in June 1962
Individual (23 offsprings)
Officer
2016-09-09 ~ 2019-02-11
OF - Director → CIF 0
7
Roden, Bianca Rose
Director born in March 1963
Individual (5 offsprings)
Officer
2014-07-01 ~ 2016-09-09
OF - Director → CIF 0
8
Mr Simcha Asher Green
Born in August 1965
Individual (84 offsprings)
Person with significant control
2019-02-11 ~ 2019-02-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Warner, Hugo Octavius
Company Director born in September 1969
Individual (12 offsprings)
Officer
2013-07-09 ~ 2016-09-09
OF - Director → CIF 0
10
James, Georgia
Director born in December 1981
Individual (3 offsprings)
Officer
2016-09-09 ~ 2016-09-09
OF - Director → CIF 0
11
39-45 GRANSDEN AVENUE LTD
39-45 GRANSDEN AVENUE LIMITED
Suite 210, 50 Eastcastle Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6 GBP2017-04-30
Person with significant control
2016-09-28 ~ 2019-02-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

GRANSDEN AVENUE LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

GRANSDEN AVENUE LIMITED
Info
Registered number 08603178
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJ
Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
The last date of confirmation statement was made at 2024-05-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.