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GRANSTONE HOLDCO LIMITED
Person with Significant Control

GRANSTONE HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameGRANSTONE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14907010
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRANSTONE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Avenue
    EC2M 2PF London
    First Floor, 1
    England
    		Aug 07, 2024
    Finsbury Avenue
    EC2M 2PF London
    First Floor, 1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15880169
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Finsbury Avenue
    EC2M 2PF London
    First Foor
    England
    		Nov 15, 2023
    Finsbury Avenue
    EC2M 2PF London
    First Foor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number15107171
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		May 31, 2023
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number2604354
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0