1
1 Home Farm Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
2
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 26 - Director → ME
3
1 Home Farm 1 Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Braybrooke Road, Dingley, Market Harborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (6 parents)
Officer
2009-11-05 ~ 2010-07-08
IIF 1 - Director → ME
6
1 Braybrooke Road, Dingley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-03 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
3 Field Court, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-08-23 ~ 2020-06-10
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
GRANITE TRUSTEE COMPANY LIMITED
07116262 1 Home Farm Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (5 parents, 76 offsprings)
Officer
2019-03-04 ~ now
IIF 8 - Director → ME
2010-01-05 ~ 2019-01-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
9
1 Braybrooke Road, Dingley, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 37 - Has significant influence or control → OE
11
GRANITE TAX LIMITED
- 2018-03-26
05754095PA PAYROLL SERVICES LTD
- 2009-07-14
05754095GRAIL TAX SOLUTIONS LTD
- 2009-04-27
05754095PA PAYROLL SERVICES LIMITED
- 2009-03-11
05754095 3 Field Court, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ 2014-01-03
IIF 10 - Director → ME
2006-03-23 ~ 2010-06-27
IIF 45 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 27 - Director → ME
13
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 20 - Director → ME
14
HARCOURT CAPITAL FIFTEEN LIMITED
09883700 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 16 - Director → ME
15
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 21 - Director → ME
16
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 22 - Director → ME
17
HARCOURT CAPITAL FOURTEEN LIMITED
09883227 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 14 - Director → ME
18
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 15 - Director → ME
19
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 23 - Director → ME
20
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 24 - Director → ME
21
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 17 - Director → ME
22
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 19 - Director → ME
23
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 25 - Director → ME
24
HARCOURT CAPITAL TWELVE LIMITED
09883542 6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
25
6c Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 28 - Director → ME
26
JSR ESTATES (SOUTHAMPTON) LIMITED - now
HARCOURT CAPITAL ONE LIMITED
- 2016-02-27
09882801 95 Gordon Avenue, Portswood, Southampton, Hants
Active Corporate (5 parents)
Officer
2015-11-20 ~ 2016-02-10
IIF 31 - Director → ME
27
19 Warren Park Way, Enderby, Leicester, England
Active Corporate (4 parents)
Officer
2011-03-03 ~ 2011-03-17
IIF 30 - Director → ME
28
KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
10054064 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (8 parents)
Officer
2016-09-20 ~ 2019-01-01
IIF 11 - Director → ME
2019-08-23 ~ now
IIF 4 - Director → ME
29
MEASHAM ROAD INVESTMENTS LIMITED
10608068 Home Farm 1 Braybrooke Road, Dingley, Market Harborough, England
Active Corporate (4 parents)
Officer
2019-03-04 ~ now
IIF 9 - Director → ME
2017-02-08 ~ 2019-01-09
IIF 12 - Director → ME
Person with significant control
2017-02-08 ~ 2025-12-11
IIF 43 - Ownership of shares – 75% or more → OE
30
MINERVA RESEARCH LABS LIMITED - now
MINERVA LABS LIMITED
- 2009-09-28
06962200 299 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2009-07-14 ~ 2009-08-03
IIF 32 - Director → ME
31
UNIT 37 LIMITED
07978590 03646941, 02436321, 14303608Warning 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) Granite Trustee Company Ltd, Grange Farm, Gartree Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 29 - Director → ME
32
WJG EVANS & SONS PROPERTIES LLP - now
THE EVANS PROPERTY INVESTMENT PARTNERSHIP LLP
- 2011-05-04
OC363443 The Eyrie Jason Road, Freshwater East, Pembroke, Pembrokeshire, Wales
Dissolved Corporate (6 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 33 - LLP Designated Member → ME