1
Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
519,247 GBP2021-12-29
Officer
2017-01-20 ~ 2020-06-23
IIF 17 - Director → ME
2
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2003-07-08 ~ dissolved
IIF 39 - Secretary → ME
3
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-631,689 GBP2020-03-31
Officer
2001-12-21 ~ dissolved
IIF 42 - Secretary → ME
4
CHAMPAGNE ESTATES LIMITED
- now 02139591CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,822 GBP2020-03-31
Officer
2000-09-26 ~ dissolved
IIF 49 - Secretary → ME
5
CHAMPAGNE PROPERTIES LIMITED
- now 02031568ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
103 GBP2020-03-31
Officer
2000-09-26 ~ dissolved
IIF 47 - Secretary → ME
6
Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2010-01-29 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2000-09-26 ~ dissolved
IIF 46 - Secretary → ME
8
GRANITE ESTATES (CHELTENHAM) LIMITED
04275173 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
710 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 1 - Director → ME
2001-08-28 ~ 2021-02-02
IIF 35 - Secretary → ME
Person with significant control
2021-02-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
GRANITE ESTATES (LANGLEY) LIMITED
- now 02701360SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1994-09-12 ~ dissolved
IIF 36 - Secretary → ME
10
GRANITE ESTATES (SUFFOLK) LIMITED
- now 02791229SPEED 3316 LIMITED - 1993-07-06
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-170,201 GBP2020-03-31
Officer
2021-02-02 ~ dissolved
IIF 12 - Director → ME
1994-09-12 ~ 2021-02-02
IIF 51 - Secretary → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
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)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2007-07-10 ~ dissolved
IIF 40 - Secretary → ME
12
GRANITE ESTATES HOLDINGS LIMITED
04044085 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2000-07-31 ~ dissolved
IIF 43 - Secretary → ME
13
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 7 offsprings)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
1994-09-12 ~ dissolved
IIF 44 - Secretary → ME
14
Grove House 248a Marylebone Road, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-327,411 GBP2020-03-31
Officer
2002-06-18 ~ 2018-04-30
IIF 31 - Director → ME
2002-06-18 ~ now
IIF 50 - Secretary → ME
15
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
04432471 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-172,554 GBP2020-03-31
Officer
2002-05-09 ~ 2013-03-31
IIF 30 - Director → ME
2002-05-09 ~ dissolved
IIF 48 - Secretary → ME
16
GRANITE PROPERTY INVESTMENTS LTD
04421028 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-7,075 GBP2024-03-31
Officer
2002-04-23 ~ 2018-04-30
IIF 32 - Director → ME
2021-02-02 ~ now
IIF 13 - Director → ME
2002-04-23 ~ 2021-02-02
IIF 37 - Secretary → ME
Person with significant control
2021-02-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
17
3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Current Assets (Company account)
30,926 GBP2024-03-31
Officer
2001-06-15 ~ 2006-03-31
IIF 26 - LLP Designated Member → ME
18
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Fixed Assets (Company account)
10,080 GBP2020-03-31
Officer
2003-11-28 ~ 2006-03-31
IIF 27 - LLP Designated Member → ME
19
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Equity (Company account)
-667,814 GBP2020-03-31
Officer
2002-09-16 ~ 2013-03-31
IIF 29 - Director → ME
2002-09-16 ~ 2025-06-17
IIF 41 - Secretary → ME
20
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-01-16 ~ now
IIF 45 - Secretary → ME
21
HENRY SPACE DEVELOPMENT LIMITED
09563735 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
-491,321 GBP2024-03-31
Officer
2021-09-13 ~ now
IIF 60 - Secretary → ME
22
KIRKHAMPTON LAND LTD
- 2017-03-28
10667088 22 Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-411,570 GBP2024-03-31
Officer
2017-03-13 ~ 2021-06-18
IIF 11 - Director → ME
23
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)
Equity (Company account)
15,011 GBP2024-08-31
Officer
1994-09-12 ~ 2001-12-20
IIF 52 - Secretary → ME
24
LENTON LANE ESTATES LIMITED
- now 03580891LENTON ESTATES LIMITED
- 1998-07-21
03580891 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,701,280 GBP2019-09-30
Officer
1998-06-15 ~ dissolved
IIF 33 - Director → ME
1998-06-15 ~ dissolved
IIF 53 - Secretary → ME
25
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,857 GBP2021-03-31
Officer
2020-09-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
26
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-497,900 GBP2024-03-29
Officer
2021-09-13 ~ now
IIF 62 - Secretary → ME
27
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-954,900 GBP2024-03-28
Officer
2021-09-13 ~ now
IIF 61 - Secretary → ME
28
MINTON COMMERCIAL PROPERTIES LIMITED
- now 04434414MINTON THIRTEEN LIMITED - 2003-05-30
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-06-30
Officer
2021-09-13 ~ now
IIF 64 - Secretary → ME
29
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ now
IIF 68 - Secretary → ME
30
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)
Equity (Company account)
6,891,438 GBP2024-06-30
Officer
2021-09-13 ~ now
IIF 63 - Secretary → ME
31
MINTON MALMESBURY LIMITED
- now 04434421MINTON TEN LIMITED - 2002-12-18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-09-13 ~ dissolved
IIF 54 - Secretary → ME
32
MINTON EIGHT LIMITED - 2002-11-05
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,004 GBP2024-06-30
Officer
2021-09-13 ~ now
IIF 66 - Secretary → ME
33
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2021-09-13 ~ dissolved
IIF 65 - Secretary → ME
34
MINTON GROUP LIMITED - 2002-01-18
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2021-09-13 ~ dissolved
IIF 67 - Secretary → ME
35
MINTON PROPERTY SERVICES LIMITED
09477737 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2021-09-13 ~ dissolved
IIF 55 - Secretary → ME
36
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (11 parents)
Equity (Company account)
13,487 GBP2022-03-29
Officer
2021-09-13 ~ now
IIF 57 - Secretary → ME
37
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
25,036 GBP2024-03-31
Officer
2009-10-08 ~ now
IIF 28 - LLP Designated Member → ME
38
GRAPHITE SECURITY LTD
- 2012-07-16
07483167 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
289,754 GBP2023-04-30
Officer
2011-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
39
39a Joel Street, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PEMBERLEY RESIDENTIAL HOMES LIMITED
- now 10917624MINTON PEMBERLEY LIMITED - 2017-09-28
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
61,974 GBP2023-03-31
Officer
2017-11-01 ~ dissolved
IIF 58 - Secretary → ME
41
PETER CLAYDEN PROPERTIES LIMITED
04004597 Higgisons, Higgison House, 381-383 City Road, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-05-31 ~ 2017-02-27
IIF 34 - Secretary → ME
42
NAVIGATION INVESTMENTS LIMITED
- 2017-12-04
09509122 Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
1,933 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 6 - Director → ME
43
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Equity (Company account)
-31,840 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 7 - Director → ME
44
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
321 GBP2023-03-31
Officer
2006-05-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
45
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
-2,164,808 GBP2024-03-27
Officer
2021-09-13 ~ now
IIF 59 - Secretary → ME
46
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
154,623 GBP2024-09-30
Officer
2010-05-18 ~ now
IIF 4 - Director → ME
2010-05-18 ~ now
IIF 70 - Secretary → ME
47
RIPLEY PROJECT SERVICES LIMITED
09386796 Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-58,182 GBP2017-05-31
Officer
2015-01-13 ~ 2019-05-10
IIF 15 - Director → ME
48
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
577,465 GBP2024-09-30
Officer
2020-05-22 ~ now
IIF 5 - Director → ME
49
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)
Equity (Company account)
-234,325 GBP2021-12-29
Officer
2017-02-20 ~ 2020-06-23
IIF 3 - Director → ME
50
SANDY LANE RESORT RUTHERFORD LIMITED
10560942 Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
188,638 GBP2024-09-30
Officer
2017-01-12 ~ 2019-12-10
IIF 10 - Director → ME
2019-12-10 ~ now
IIF 71 - Secretary → ME
51
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-04-30
IIF 8 - Director → ME
52
Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-08 ~ dissolved
IIF 9 - Director → ME
53
TOM CRIBB LAND AND PROPERTIES LTD
10773262 Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolved
IIF 16 - Director → ME
54
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)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ dissolved
IIF 38 - Secretary → ME
55
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Equity (Company account)
636,815 GBP2021-03-28
Officer
2021-09-13 ~ now
IIF 56 - Secretary → ME