1
GRANVILLE FORMATIONS 30 LIMITED - 2022-03-21
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-25 ~ now
IIF 18 - Director → ME
2
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
3
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
ISNAX LTD - 2018-02-22
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 12 - Director → ME
6
61 Lunsford Road, Leicester
Active Corporate (4 parents)
Current Assets (Company account)
1,420 GBP2024-01-01
Officer
2014-12-03 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
7
JOHNSON NEWCO THREE LIMITED - 2015-11-26
65 Lewisher Road, Leicester, England
Dissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
JOHNSON NEWCO FOUR LIMITED - 2015-11-26
65 Lewisher Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
1 Poachers Place, Oadby, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2022-04-04 ~ now
IIF 1 - Director → ME
13
105 Gartree Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-16 ~ now
IIF 10 - Director → ME
14
61 Lunsford Road, Leicester
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-7 GBP2024-01-01 ~ 2024-12-31
Officer
2001-12-04 ~ now
IIF 2 - Director → ME
2001-12-04 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
61 Lunsford Road, Leicester
Active Corporate (4 parents)
Equity (Company account)
8,489,230 GBP2024-12-31
Officer
1995-09-01 ~ now
IIF 3 - Director → ME
2008-02-08 ~ now
IIF 13 - Secretary → ME