1
GRANVILLE FORMATIONS 30 LIMITED - 2022-03-21
Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-25 ~ nowIIF 17 - Director → ME
2
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-10 ~ nowIIF 19 - Director → ME
3
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2023-07-03 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
ISNAX LTD - 2018-02-22
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 3 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (2 parents)
Officer
2024-12-11 ~ nowIIF 20 - Director → ME
6
61 Lunsford Road, LeicesterActive Corporate (4 parents)
Current Assets (Company account)
1,420 GBP2024-01-01
Officer
2014-12-03 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 26 - Right to appoint or remove members → OE
7
JOHNSON NEWCO THREE LIMITED - 2015-11-26
65 Lewisher Road, Leicester, EnglandDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control → OE
8
JOHNSON NEWCO FOUR LIMITED - 2015-11-26
65 Lewisher Road, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
105 Gartree Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-03-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Granville Hall, Granville Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 2 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
1 Poachers Place, Oadby, Leicester, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2022-04-04 ~ nowIIF 1 - Director → ME
13
105 Gartree Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-16 ~ nowIIF 10 - Director → ME
14
61 Lunsford Road, LeicesterActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,330,266 GBP2023-12-31
Officer
2001-12-04 ~ nowIIF 8 - Director → ME
2001-12-04 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
61 Lunsford Road, LeicesterActive Corporate (4 parents)
Equity (Company account)
8,035,571 GBP2023-12-31
Officer
1995-09-01 ~ nowIIF 9 - Director → ME
2008-02-08 ~ nowIIF 12 - Secretary → ME