CompaniesInTheUK

GRANTTREE LIMITED

Company number 07403467 ·

Active

5 active / 2 ceased · persons with significant control

Mrs Paulina Julia Sygulska Tenner

Individual 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
2024-11-19
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
145, City Road, London, Greater London, EC1V 1AZ, England

Mr Daniel Ioan Tenner

Individual 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
2024-11-19
Date of birth
April 1980
Nationality
British
Country of residence
Spain
Correspondence address
145, City Road, London, Greater London, EC1V 1AZ, England

Near Pixel 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
2024-11-19
Correspondence address
483, Green Lanes, London, N13 4BS, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08077588
Country registered
England

Powdan Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-18
Correspondence address
116-120, Goswell Road, London, EC1V 7DP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10539595
Country registered
England

Forest Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Treehouse, 116-120 Goswell Road, London, EC1V 7DP, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
0980389
Country registered
England & Wales

Powdan Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-18
Ceased on
2024-11-19
Correspondence address
116-120, Goswell Road, London, EC1V 7DP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10539595
Country registered
England

Forest Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-11-19
Correspondence address
Treehouse, 116-120 Goswell Road, London, EC1V 7DP, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
0980389
Country registered
England & Wales