GRANSTONE HOLDCO LIMITED

Company number 14907010

2 active persons with significant control / 0 active statements

Albion Spv Ltd (Active)

• Correspondence address: First Floor, 1, Finsbury Avenue, London, England, EC2M 2PF
• Notified on: 7 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15880169
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

O2 Holdings Limited (Active)

• Correspondence address: 500 Brook Drive, Reading, United Kingdom, RG2 6UU
• Notified on: 31 May 2023
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2604354
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Granada Bidco Limited (Ceased)

• Correspondence address: First Foor, Finsbury Avenue, London, England, EC2M 2PF
• Notified on: 15 November 2023
• Ceased on: 24 September 2024
• Governing law: Companies Act
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15107171
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%