1
Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-01-20 ~ 2020-06-23
IIF 85 - Director → ME
2
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-08 ~ dissolved
IIF 33 - Secretary → ME
3
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2001-12-21 ~ dissolved
IIF 36 - Secretary → ME
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Insolvency
2010-03-17 ~ 2015-12-23
IIF 49 - (Case 1) receiver-manager → IE
5
CHAMPAGNE ESTATES LIMITED
- now 02139591CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2000-09-26 ~ dissolved
IIF 43 - Secretary → ME
6
CHAMPAGNE PROPERTIES LIMITED
- now 02031568ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-09-26 ~ dissolved
IIF 41 - Secretary → ME
7
CONCEPT COFFEE AND CATERING LIMITED
06750050 Guildhall Building, Navigation Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 62 - Director → ME
2008-11-17 ~ dissolved
IIF 20 - Secretary → ME
8
CROWN ASSET MANAGEMENT LIMITED
- now 03802849BACKCOURT LIMITED - 1999-08-23
1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-21 ~ dissolved
IIF 63 - Director → ME
9
Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2000-09-26 ~ dissolved
IIF 40 - Secretary → ME
11
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 60 - Director → ME
2002-06-19 ~ dissolved
IIF 19 - Secretary → ME
12
GRANITE ASSET MANAGEMENT LIMITED
- now 02025350GRANITE ASSET MANAGEMENT PLC
- 2006-12-29
02025350PYLE OWEN GROUP PROJECTS - 1991-08-13
PYLE OWEN MANAGEMENT SERVICES - 1988-03-30
BACGOLD - 1986-07-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1994-09-01 ~ dissolved
IIF 24 - Secretary → ME
13
GRANITE ESTATES (CHELTENHAM) LIMITED
04275173 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2021-02-02 ~ now
IIF 69 - Director → ME
2001-08-28 ~ 2021-02-02
IIF 29 - Secretary → ME
Person with significant control
2021-02-04 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
14
GRANITE ESTATES (DEPTFORD) LIMITED
- now 02653377NEONREALM PROPERTIES LIMITED - 1992-02-07
131 Edgware Road, London
Dissolved Corporate (8 parents)
Officer
1994-09-12 ~ dissolved
IIF 26 - Secretary → ME
15
GRANITE ESTATES (LANGLEY) LIMITED
- now 02701360SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (10 parents)
Officer
1994-09-12 ~ dissolved
IIF 30 - Secretary → ME
16
GRANITE ESTATES (NEW STREET) LIMITED
- now 02687798SNOWSTYLE LIMITED - 1992-07-13
131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
1994-09-12 ~ dissolved
IIF 21 - Secretary → ME
17
GRANITE ESTATES (RAYLEIGH) LIMITED
- now 02653382MILEHAVEN PROPERTIES LIMITED - 1992-02-07
131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
1994-09-12 ~ dissolved
IIF 28 - Secretary → ME
18
GRANITE ESTATES (SUFFOLK) LIMITED
- now 02791229SPEED 3316 LIMITED - 1993-07-06
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
2021-02-02 ~ dissolved
IIF 80 - Director → ME
1994-09-12 ~ 2021-02-02
IIF 45 - Secretary → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
19
GRANITE ESTATES (TEWKESBURY) LIMITED
04275184 131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2001-08-28 ~ dissolved
IIF 25 - Secretary → ME
20
GRANITE ESTATES GROUP LIMITED
- now 06221820MISLEX (533) LIMITED - 2007-06-06
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-10 ~ dissolved
IIF 34 - Secretary → ME
21
GRANITE ESTATES HOLDINGS LIMITED
04044085 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-07-31 ~ dissolved
IIF 37 - Secretary → ME
22
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
1994-09-12 ~ dissolved
IIF 38 - Secretary → ME
23
Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-18 ~ 2018-04-30
IIF 66 - Director → ME
2002-06-18 ~ dissolved
IIF 44 - Secretary → ME
24
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 22 - Secretary → ME
25
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
04432471 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ 2013-03-31
IIF 65 - Director → ME
2002-05-09 ~ dissolved
IIF 42 - Secretary → ME
26
GRANITE PROPERTY INVESTMENTS LTD
04421028 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2018-04-30
IIF 67 - Director → ME
2021-02-02 ~ dissolved
IIF 81 - Director → ME
2002-04-23 ~ 2021-02-02
IIF 31 - Secretary → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
27
3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-06-15 ~ 2006-03-31
IIF 55 - LLP Designated Member → ME
28
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-28 ~ 2006-03-31
IIF 56 - LLP Designated Member → ME
29
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2002-09-16 ~ 2013-03-31
IIF 64 - Director → ME
2002-09-16 ~ 2025-06-17
IIF 35 - Secretary → ME
30
131 Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ dissolved
IIF 61 - Director → ME
2003-06-25 ~ dissolved
IIF 23 - Secretary → ME
31
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ now
IIF 39 - Secretary → ME
32
HENRY SPACE DEVELOPMENT LIMITED
09563735 47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (11 parents)
Officer
2021-09-13 ~ now
IIF 7 - Secretary → ME
33
KIRKHAMPTON LAND LTD
- 2017-03-28
10667088 22 Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-13 ~ 2021-06-18
IIF 79 - Director → ME
34
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
1994-09-12 ~ 2001-12-20
IIF 46 - Secretary → ME
35
LENTON LANE ESTATES LIMITED
- now 03580891LENTON ESTATES LIMITED
- 1998-07-21
03580891 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1998-06-15 ~ dissolved
IIF 68 - Director → ME
1998-06-15 ~ dissolved
IIF 47 - Secretary → ME
36
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 59 - LLP Designated Member → ME
37
LONGWOOD DEVELOPMENTS LIMITED
- now 02550898RANDOMHIGH LIMITED - 1991-02-28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Insolvency
2010-05-13 ~ 2014-04-30
IIF 48 - (Case 3) receiver-manager → IE
38
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 9 - Secretary → ME
39
47/49 Green Lane, Northwood, Middlesex
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 8 - Secretary → ME
40
Guildhall Buildings, Navigation Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2010-03-01
IIF 54 - LLP Designated Member → ME
41
MINTON COMMERCIAL PROPERTIES LIMITED
- now 04434414MINTON THIRTEEN LIMITED - 2003-05-30
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-09-13 ~ now
IIF 11 - Secretary → ME
42
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (5 parents)
Officer
2021-09-13 ~ now
IIF 15 - Secretary → ME
43
MINTON PROPERTIES (UK) LIMITED - 2002-01-18
ANDYARN LIMITED - 1995-07-31
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents, 20 offsprings)
Officer
2021-09-13 ~ now
IIF 10 - Secretary → ME
44
MINTON MALMESBURY LIMITED
- now 04434421MINTON TEN LIMITED - 2002-12-18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-09-13 ~ dissolved
IIF 1 - Secretary → ME
45
MINTON EIGHT LIMITED - 2002-11-05
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (8 parents)
Officer
2021-09-13 ~ now
IIF 13 - Secretary → ME
46
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2021-09-13 ~ dissolved
IIF 12 - Secretary → ME
47
MINTON GROUP LIMITED - 2002-01-18
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2021-09-13 ~ dissolved
IIF 14 - Secretary → ME
48
MINTON PROPERTY SERVICES LIMITED
09477737 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2021-09-13 ~ dissolved
IIF 2 - Secretary → ME
49
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2021-09-13 ~ dissolved
IIF 4 - Secretary → ME
50
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2009-10-08 ~ now
IIF 57 - LLP Designated Member → ME
51
GRAPHITE SECURITY LTD
- 2012-07-16
07483167 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2011-01-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
52
39a Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 70 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
53
PEMBERLEY RESIDENTIAL HOMES LIMITED
- now 10917624MINTON PEMBERLEY LIMITED - 2017-09-28
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ dissolved
IIF 5 - Secretary → ME
54
PETER CLAYDEN PROPERTIES LIMITED
04004597 Higgisons, Higgison House, 381-383 City Road, London
Active Corporate (5 parents)
Officer
2000-05-31 ~ 2017-02-27
IIF 27 - Secretary → ME
55
NAVIGATION INVESTMENTS LIMITED
- 2017-12-04
09509122 Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 74 - Director → ME
56
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 75 - Director → ME
57
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 58 - LLP Designated Member → ME
58
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (13 parents)
Officer
2021-09-13 ~ now
IIF 6 - Secretary → ME
59
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-18 ~ now
IIF 72 - Director → ME
2010-05-18 ~ now
IIF 17 - Secretary → ME
60
RIPLEY PROJECT SERVICES LIMITED
09386796 Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2019-05-10
IIF 83 - Director → ME
61
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ now
IIF 73 - Director → ME
62
SANDY LANE RESORT LIMITED
- now 07872992WB BARNEY PROPERTIES LIMITED - 2013-07-09
Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-20 ~ 2020-06-23
IIF 71 - Director → ME
63
SANDY LANE RESORT RUTHERFORD LIMITED
10560942 Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (6 parents)
Officer
2017-01-12 ~ 2019-12-10
IIF 78 - Director → ME
2019-12-10 ~ now
IIF 18 - Secretary → ME
64
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Insolvency
2012-03-05 ~ 2013-11-06
IIF 50 - (Case 1) receiver-manager → IE
65
32 Winders Way Salford University Business Park, Salford, Manchester
Dissolved Corporate (9 parents)
Insolvency
2012-03-22 ~ 2013-08-13
IIF 51 - (Case 1) receiver-manager → IE
66
32 Winders Way Salford University Business Park, Salford, Manchester
Dissolved Corporate (9 parents)
Insolvency
2012-03-22 ~ 2013-08-13
IIF 52 - (Case 1) receiver-manager → IE
67
THE CARD & GIFT COMPANY LIMITED
- now 02612811LAMBWAY LIMITED - 1997-03-11
Suite 2 6th Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Insolvency
2012-02-09 ~ 2013-11-15
IIF 53 - (Case 1) receiver-manager → IE
68
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-04-30
IIF 76 - Director → ME
69
Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ dissolved
IIF 77 - Director → ME
70
TOM CRIBB LAND AND PROPERTIES LTD
10773262 Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ dissolved
IIF 84 - Director → ME
71
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 32 - Secretary → ME
72
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2021-09-13 ~ dissolved
IIF 3 - Secretary → ME