1
1 Home Farm Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
308,929 GBP2024-03-31
Officer
2011-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - 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 36 - Director → ME
3
1 Home Farm 1 Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
456,290 GBP2024-03-31
Officer
2017-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 2 - 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)
Equity (Company account)
1,034,022 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 6 - 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)
Equity (Company account)
362 GBP2024-03-31
Officer
2009-11-05 ~ 2010-07-08
IIF 11 - Director → ME
6
1 Braybrooke Road, Dingley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,739 GBP2024-03-31
Person with significant control
2019-02-03 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
3 Field Court, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-08-23 ~ 2020-06-10
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
GRANITE TRUSTEE COMPANY LIMITED
07116262 1 Home Farm Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (5 parents, 76 offsprings)
Equity (Company account)
267,280 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 18 - Director → ME
2010-01-05 ~ 2019-01-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
9
1 Braybrooke Road, Dingley, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Equity (Company account)
364,372 GBP2024-03-31
Officer
2019-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 3 - Has significant influence or control → OE
11
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 (4 parents, 1 offspring)
Equity (Company account)
-113,106 GBP2021-03-31
Officer
2006-03-23 ~ 2014-01-03
IIF 20 - Director → ME
2006-03-23 ~ 2010-06-27
IIF 45 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 37 - Director → ME
13
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 30 - Director → ME
14
HARCOURT CAPITAL FIFTEEN LIMITED
09883700 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 26 - Director → ME
15
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 31 - Director → ME
16
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 32 - Director → ME
17
HARCOURT CAPITAL FOURTEEN LIMITED
09883227 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 24 - Director → ME
18
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 25 - Director → ME
19
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 33 - Director → ME
20
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 34 - Director → ME
21
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 27 - Director → ME
22
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 29 - Director → ME
23
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 35 - Director → ME
24
HARCOURT CAPITAL TWELVE LIMITED
09883542 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 28 - Director → ME
25
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 38 - Director → ME
26
JSR ESTATES (SOUTHAMPTON) LIMITED - now
HARCOURT CAPITAL ONE LIMITED
- 2016-02-27
09882801 95 Gordon Avenue, Portswood, Southampton, Hants
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,533,421 GBP2024-11-30
Officer
2015-11-20 ~ 2016-02-10
IIF 41 - Director → ME
27
19 Warren Park Way, Enderby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
505,896 GBP2024-03-31
Officer
2011-03-03 ~ 2011-03-17
IIF 40 - Director → ME
28
KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
10054064 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (8 parents)
Equity (Company account)
35,615 GBP2024-12-31
Officer
2016-09-20 ~ 2019-01-01
IIF 21 - Director → ME
2019-08-23 ~ now
IIF 14 - Director → ME
29
MEASHAM ROAD INVESTMENTS LIMITED
10608068 Home Farm 1 Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (4 parents)
Equity (Company account)
-55,836 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 19 - Director → ME
2017-02-08 ~ 2019-01-09
IIF 22 - Director → ME
Person with significant control
2017-02-08 ~ 2025-12-11
IIF 9 - Ownership of shares – 75% or more → OE
30
MINERVA RESEARCH LABS LIMITED - now
MINERVA LABS LIMITED
- 2009-09-28
06962200 299 Oxford Street, London, England
Active Corporate (4 parents)
Equity (Company account)
6,056,888 GBP2021-07-31
Officer
2009-07-14 ~ 2009-08-03
IIF 42 - Director → ME
31
UNIT 37 LIMITED
07978590 15177644, 14120215, 16305244, 03279060, 14303608, 12288846, 07670513, 09241698, 14244036, 07901147, 14878482, 15755517, 12263631, SC413046, 07585840, 07241027, 10993707, 16824885, 16390682, 12670038Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Granite Trustee Company Ltd, Grange Farm, Gartree Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 39 - Director → ME
32
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 43 - LLP Designated Member → ME