1
1 Home Farm Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
2
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 30 - Director → ME
3
1 Home Farm 1 Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Braybrooke Road, Dingley, Market Harborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2009-11-05 ~ 2010-07-08
IIF 2 - Director → ME
6
The Hayloft Grange Farm, Gartree Road, Stoughton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-22 ~ dissolved
IIF 12 - Director → ME
7
1 Braybrooke Road, Dingley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-08 during the appointment or period of control
Due to be dissolved on 2023-03-15 during the appointment or period of control
3 Field Court, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-08-23 ~ 2020-06-10
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
9
GRANITE TRUSTEE COMPANY LIMITED
07116262 1 Home Farm Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (5 parents, 78 offsprings)
Officer
2010-01-05 ~ 2019-01-09
IIF 17 - Director → ME
2019-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
10
1 Braybrooke Road, Dingley, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-07 during the appointment or period of control
Commencement of winding up on 2025-03-07 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 39 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08 during the appointment or period of control
Due to be dissolved on 2024-07-04 during the appointment or period of control
GRANITE TAX LIMITED
- 2018-03-26
05754095PA PAYROLL SERVICES LTD
- 2009-07-14
05754095GRAIL TAX SOLUTIONS LTD
- 2009-04-27
05754095PA PAYROLL SERVICES LIMITED
- 2009-03-11
05754095 3 Field Court, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-03-23 ~ 2014-01-03
IIF 14 - Director → ME
2006-03-23 ~ 2010-06-27
IIF 47 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
13
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 31 - Director → ME
14
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 24 - Director → ME
15
HARCOURT CAPITAL FIFTEEN LIMITED
09883700 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 20 - Director → ME
16
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 25 - Director → ME
17
HARCOURT CAPITAL FOUR LIMITED
09883336 09883505, 09883227, 09883006Warning 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) 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 26 - Director → ME
18
HARCOURT CAPITAL FOURTEEN LIMITED
09883227 09883222, 09883336, 09883006Warning 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) 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
19
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 19 - Director → ME
20
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 27 - Director → ME
21
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 28 - Director → ME
22
HARCOURT CAPITAL TEN LIMITED
09883505 09883006, 09883336, 09883227Warning 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) 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 21 - Director → ME
23
HARCOURT CAPITAL THIRTEEN LIMITED
09883222 09883006, 09883227, 09883505Warning 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) 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 23 - Director → ME
24
HARCOURT CAPITAL THREE LIMITED
09883006 09883505, 09883222, 09883227Warning 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) 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 29 - Director → ME
25
HARCOURT CAPITAL TWELVE LIMITED
09883542 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 22 - Director → ME
26
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 32 - Director → ME
27
JSR ESTATES (SOUTHAMPTON) LIMITED - now
HARCOURT CAPITAL ONE LIMITED
- 2016-02-27
09882801 95 Gordon Avenue, Portswood, Southampton, Hants
Active Corporate (5 parents)
Officer
2015-11-20 ~ 2016-02-10
IIF 34 - Director → ME
28
19 Warren Park Way, Enderby, Leicester, England
Active Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-17
IIF 4 - Director → ME
29
KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
10054064 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (9 parents)
Officer
2019-08-23 ~ now
IIF 6 - Director → ME
2016-09-20 ~ 2019-01-01
IIF 15 - Director → ME
30
MEASHAM ROAD INVESTMENTS LIMITED
10608068 Home Farm 1 Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2019-01-09
IIF 16 - Director → ME
2019-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ 2025-12-11
IIF 45 - Ownership of shares – 75% or more → OE
31
MINERVA RESEARCH LABS LIMITED - now
MINERVA LABS LIMITED
- 2009-09-28
06962200 299 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2009-07-14 ~ 2009-08-03
IIF 1 - Director → ME
32
C/o Granite Tax Ltd The Hayloft, Grange Farm, Gartree Road, Stoughton, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 13 - Director → ME
33
UNIT 37 LIMITED
07978590 05723656, 02436321, 07965123Warning 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) Granite Trustee Company Ltd, Grange Farm, Gartree Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 33 - Director → ME
34
WJG EVANS & SONS PROPERTIES LLP - now
THE EVANS PROPERTY INVESTMENT PARTNERSHIP LLP
- 2011-05-04
OC363443 The Eyrie Jason Road, Freshwater East, Pembroke, Pembrokeshire, Wales
Dissolved Corporate (6 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 35 - LLP Designated Member → ME