1
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ dissolved
IIF 25 - Director → ME
2
CHAMPAGNE ESTATES LIMITED
- now 02139591CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ dissolved
IIF 23 - Director → ME
3
CHAMPAGNE PROPERTIES LIMITED
- now 02031568ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-19 ~ dissolved
IIF 18 - Director → ME
4
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2006-10-19 ~ dissolved
IIF 15 - Director → ME
5
Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Dissolved Corporate (7 parents)
Officer
2020-12-02 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
6
GRANITE ESTATES (CHELTENHAM) LIMITED
04275173 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2001-08-28 ~ 2021-02-11
IIF 19 - Director → ME
7
GRANITE ESTATES (LANGLEY) LIMITED
- now 02701360 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (10 parents)
Officer
1992-04-27 ~ dissolved
IIF 22 - Director → ME
8
GRANITE ESTATES (SUFFOLK) LIMITED
- now 02791229SPEED 3316 LIMITED
- 1993-07-06
02791229 02508800, 03646280, 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
1993-06-11 ~ 2021-02-11
IIF 30 - Director → ME
9
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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 24 - Director → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
1991-12-04 ~ dissolved
IIF 26 - Director → ME
12
Grove House 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-06-18 ~ dissolved
IIF 28 - Director → ME
13
114a Cromwell Road, Kensington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 33 - Has significant influence or control → OE
14
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
15
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
04432471 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 20 - Director → ME
16
GRANITE PROPERTY INVESTMENTS LTD
04421028 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2021-02-11
IIF 17 - Director → ME
17
3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-06-15 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
18
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-09-16 ~ 2025-06-17
IIF 11 - Director → ME
21
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
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 31 - Director → ME
23
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2009-10-08 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
24
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 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 North Walls, Stafford, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
26
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-12-04 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
28
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ 2006-04-30
IIF 8 - LLP Designated Member → ME
30
1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 16 - Director → ME
31
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 21 - Director → ME