1
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ dissolved
IIF 23 - Director → ME
3
91 Brick Lane, London, England
Active Corporate (8 parents)
Officer
1998-12-21 ~ 1999-02-05
IIF 37 - Secretary → ME
4
CHAMPAGNE ESTATES LIMITED
- now 02139591CANDYHILL PROPERTIES LIMITED
- 1987-08-04
02139591 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 16 - Director → ME
5
CHAMPAGNE PROPERTIES LIMITED
- now 02031568ROCKYHAVEN LIMITED
- 1987-08-04
02031568 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ dissolved
IIF 13 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-10 ~ 2003-09-23
IIF 36 - Director → ME
7
131 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
1993-02-22 ~ dissolved
IIF 12 - Director → ME
8
Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Dissolved Corporate (7 parents)
Officer
2021-01-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 46 - Has significant influence or control → OE
9
GRANITE ESTATES (CHELTENHAM) LIMITED
04275173 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2001-08-28 ~ 2021-02-11
IIF 15 - 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 18 - Director → ME
11
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
1993-02-22 ~ 2021-02-11
IIF 19 - Director → ME
12
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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents, 7 offsprings)
Officer
1991-10-18 ~ dissolved
IIF 25 - Director → ME
15
Grove House 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-06-18 ~ dissolved
IIF 28 - Director → ME
16
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 39 - Has significant influence or control → OE
17
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-12-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 41 - Right to surplus assets - 75% or more → OE
18
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
19
GRANITE PROPERTY INVESTMENTS LTD
04421028 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2021-02-11
IIF 14 - Director → ME
20
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 42 - Right to surplus assets - More than 25% but not more than 50% → OE
21
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 40 - Right to surplus assets - More than 50% but less than 75% → OE
22
Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Active Corporate (6 parents)
Officer
2020-11-26 ~ now
IIF 6 - LLP Designated Member → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-09-16 ~ 2025-06-17
IIF 8 - Director → ME
24
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ 2008-10-09
IIF 33 - Director → ME
25
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 9 - Director → ME
26
843 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2007-11-22 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
27
MISLEX (399) LIMITED
04787340 05795345, 04459876, 04787335Warning 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) Summit House, 12 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ dissolved
IIF 30 - Director → ME
28
MISLEX (400) LIMITED
04787344 04845165, 02620694, 04845968Warning 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) Africa House, 70 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ dissolved
IIF 26 - Director → ME
29
NORDEA DEVELOPMENT (UK) LIMITED - now
DANBUILD DEVELOPMENT (UK) LIMITED - 2002-09-23
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-05-20
IIF 11 - Director → ME
30
NORDEA ESTATES LIMITED - now
DANBUILD CONSTRUCTION (UK) LIMITED
- 2002-09-23
02034502IFINITY BUILDERS LIMITED
- 1986-07-28
02034502 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1994-05-09
IIF 38 - Secretary → ME
31
NORDEA INVESTMENTS (UK) LIMITED - now
DANBUILD INVESTMENTS (UK) LIMITED
- 2002-09-23
02000596TUTORCHOICE LIMITED
- 1986-07-28
02000596 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-05-20
IIF 10 - Director → ME
32
Africa House, 70 Kingsway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ dissolved
IIF 27 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-07-10 ~ 2003-09-23
IIF 32 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-07-10 ~ 2003-09-23
IIF 35 - Director → ME
35
STRANGELOVE FILMS LIMITED
- now 06635751DIALMODE (355) LIMITED - 2009-06-26
The Manor The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (8 parents)
Officer
2010-07-23 ~ 2013-04-05
IIF 29 - Director → ME
36
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2003-07-10 ~ 2003-09-23
IIF 31 - Director → ME
37
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 17 - Director → ME
38
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2003-07-10 ~ 2003-08-14
IIF 34 - Director → ME