1
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2001-12-21 ~ dissolved
IIF 33 - 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 31 - 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 26 - Director → ME
4
131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ dissolved
IIF 23 - Director → ME
5
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2002-06-19 ~ dissolved
IIF 17 - Director → ME
6
GRANITE ASSET MANAGEMENT LIMITED
- now 02025350GRANITE ASSET MANAGEMENT PLC
- 2006-12-29
02025350PYLE OWEN GROUP PROJECTS
- 1991-08-13
02025350PYLE OWEN MANAGEMENT SERVICES
- 1988-03-30
02025350 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-20) ~ dissolved
IIF 16 - Director → ME
7
Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Dissolved Corporate (7 parents)
Officer
2020-12-02 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRANITE ESTATES (CHELTENHAM) LIMITED
04275173 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2001-08-28 ~ 2021-02-11
IIF 27 - Director → ME
9
GRANITE ESTATES (DEPTFORD) LIMITED
- now 02653377NEONREALM PROPERTIES LIMITED
- 1992-02-07
02653377 131 Edgware Road, London
Dissolved Corporate (8 parents)
Officer
1991-01-04 ~ dissolved
IIF 19 - Director → ME
10
GRANITE ESTATES (LANGLEY) LIMITED
- now 02701360 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (10 parents)
Officer
1992-04-27 ~ dissolved
IIF 30 - Director → ME
11
GRANITE ESTATES (NEW STREET) LIMITED
- now 02687798 131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
1992-04-28 ~ dissolved
IIF 18 - Director → ME
12
GRANITE ESTATES (RAYLEIGH) LIMITED
- now 02653382MILEHAVEN PROPERTIES LIMITED
- 1992-02-07
02653382 131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
1991-12-04 ~ dissolved
IIF 15 - Director → ME
13
GRANITE ESTATES (SUFFOLK) LIMITED
- now 02791229SPEED 3316 LIMITED
- 1993-07-06
02791229 02796087, 02508701, 02791226Warning 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 38 - Director → ME
14
GRANITE ESTATES (TEWKESBURY) LIMITED
04275184 131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2001-08-28 ~ dissolved
IIF 14 - Director → ME
15
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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 32 - Director → ME
17
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
1991-12-04 ~ dissolved
IIF 34 - Director → ME
18
Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-18 ~ dissolved
IIF 36 - Director → ME
19
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 51 - Director → ME
20
114a Cromwell Road, Kensington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-03 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 2 - Has significant influence or control → OE
21
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ dissolved
IIF 41 - LLP Designated Member → ME
22
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
04432471 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 28 - Director → ME
23
GRANITE PROPERTY INVESTMENTS LTD
04421028 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2021-02-11
IIF 25 - Director → ME
24
3rd Floor 114a Cromwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-06-15 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
25
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-11-28 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2002-09-16 ~ 2025-06-17
IIF 13 - Director → ME
28
131 Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-25 ~ dissolved
IIF 50 - Director → ME
29
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
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 39 - Director → ME
31
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2009-10-08 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
32
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 37 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
4 North Walls, Stafford, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 48 - LLP Designated Member → ME
34
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-12-04 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
36
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
37
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ 2006-04-30
IIF 47 - LLP Designated Member → ME
38
1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 24 - Director → ME
39
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 29 - Director → ME