1
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ dissolved
IIF 13 - Director → ME
3
91 Brick Lane, London, England
Active Corporate (8 parents)
Officer
1998-12-21 ~ 1999-02-05
IIF 37 - Secretary → ME
4
CHAMPAGNE ESTATES LIMITED
- now 02139591CANDYHILL PROPERTIES LIMITED
- 1987-08-04
02139591 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 6 - Director → ME
5
CHAMPAGNE PROPERTIES LIMITED
- now 02031568ROCKYHAVEN LIMITED
- 1987-08-04
02031568 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ dissolved
IIF 3 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-10 ~ 2003-09-23
IIF 26 - Director → ME
7
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
1993-02-22 ~ dissolved
IIF 2 - Director → ME
8
Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Dissolved Corporate (7 parents)
Officer
2021-01-11 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 46 - Has significant influence or control → OE
9
GRANITE ESTATES (CHELTENHAM) LIMITED
04275173 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2001-08-28 ~ 2021-02-11
IIF 5 - Director → ME
10
GRANITE ESTATES (LANGLEY) LIMITED
- now 02701360 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (10 parents)
Officer
1992-04-27 ~ dissolved
IIF 8 - Director → ME
11
GRANITE ESTATES (SUFFOLK) LIMITED
- now 02791229SPEED 3316 LIMITED
- 1993-07-06
02791229 02764421, 03146570, 02796087Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
1993-02-22 ~ 2021-02-11
IIF 9 - Director → ME
12
GRANITE ESTATES GROUP LIMITED
- now 06221820MISLEX (533) LIMITED - 2007-06-06
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
GRANITE ESTATES HOLDINGS LIMITED
04044085 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-07-31 ~ dissolved
IIF 14 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
1991-10-18 ~ dissolved
IIF 15 - Director → ME
15
Grove House 248a Marylebone Road, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-06-18 ~ now
IIF 18 - Director → ME
16
114a Cromwell Road, Kensington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
18
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
04432471 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 10 - Director → ME
19
GRANITE PROPERTY INVESTMENTS LTD
04421028 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Officer
2002-04-23 ~ 2021-02-11
IIF 4 - Director → ME
20
3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-06-15 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
21
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
22
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 32 - LLP Designated Member → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2002-09-16 ~ 2025-06-17
IIF 1 - Director → ME
24
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ 2008-10-09
IIF 23 - Director → ME
25
KINGSDITCH PROPERTIES LIMITED - now
GRANITE ESTATES (WYVERN) LIMITED
- 2002-01-16
02915710BLAZEHURST LIMITED
- 2001-03-15
02915710 Daniels Industrial Estate, Bath Road, Stroud, Gloucestershire
Active Corporate (11 parents)
Officer
1995-04-07 ~ 2001-12-20
IIF 34 - Director → ME
26
3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2007-11-22 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
27
MISLEX (399) LIMITED
04787340 04701589, 04740870, 05795345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Summit House, 12 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ dissolved
IIF 20 - Director → ME
28
MISLEX (400) LIMITED
04787344 05665592, 04845165, 05795331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Africa House, 70 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ dissolved
IIF 16 - Director → ME
29
NORDEA DEVELOPMENT (UK) LIMITED - now
DANBUILD DEVELOPMENT (UK) LIMITED - 2002-09-23
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-05-20
IIF 36 - Director → ME
30
NORDEA ESTATES LIMITED - now
DANBUILD CONSTRUCTION (UK) LIMITED
- 2002-09-23
02034502IFINITY BUILDERS LIMITED
- 1986-07-28
02034502 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-05-09
IIF 38 - Secretary → ME
31
NORDEA INVESTMENTS (UK) LIMITED - now
DANBUILD INVESTMENTS (UK) LIMITED
- 2002-09-23
02000596TUTORCHOICE LIMITED
- 1986-07-28
02000596 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-05-20
IIF 35 - Director → ME
32
Africa House, 70 Kingsway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ dissolved
IIF 17 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-07-10 ~ 2003-09-23
IIF 22 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-07-10 ~ 2003-09-23
IIF 25 - Director → ME
35
STRANGELOVE FILMS LIMITED
- now 06635751DIALMODE (355) LIMITED - 2009-06-26
The Manor The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (8 parents)
Officer
2010-07-23 ~ 2013-04-05
IIF 19 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-10 ~ 2003-09-23
IIF 21 - Director → ME
37
TRADE CENTRE DEVELOPMENTS LIMITED
- now 03646913TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
- 2005-04-13
03646913 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (8 parents)
Officer
1998-10-08 ~ dissolved
IIF 7 - Director → ME
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2003-07-10 ~ 2003-08-14
IIF 24 - Director → ME