GRANSTONE HOLDCO LIMITED

Company number 14907010 ·

Active

3 active · persons with significant control

Albion Spv Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-07
Correspondence address
First Floor, 1, Finsbury Avenue, London, EC2M 2PF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15880169
Country registered
England

Granada Bidco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-15
Correspondence address
First Foor, Finsbury Avenue, London, EC2M 2PF, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15107171
Country registered
England

O2 Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-05-31
Correspondence address
500, Brook Drive, Reading, RG2 6UU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2604354
Country registered
England