GRANARY FORD MANAGEMENT LIMITED

Company number 10303184

2 active persons with significant control / 0 active statements

Braundshill Holdings Limited (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, England, EX2 7XE
• Notified on: 20 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10699989
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew William Michael Christie-Miller (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 18 August 2020
• Date of birth: September 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sir Donald Thomas Younger Curry Kb Cbe (Ceased)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 18 August 2020
• Ceased on: 20 March 2024
• Date of birth: April 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Granary Ford Llp (Ceased)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 9 November 2017
• Ceased on: 18 August 2020
• Governing law: England & Wales
• Legal form: Llp
• Place registered: Companies House
• Registration number: Oc402056
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew William Michael Christie-Miller (Ceased)

• Correspondence address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, EX9 7BL
• Notified on: 29 July 2016
• Ceased on: 9 November 2017
• Date of birth: September 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Baron Curry Donald Thomas Younger (Ceased)

• Correspondence address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, EX9 7BL
• Notified on: 29 July 2016
• Ceased on: 9 November 2017
• Date of birth: April 1944
• Nationality: British
• Country of residence: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors