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Name

Granite Trustee Company LTD

Adresse
6C Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Ende der Umsatzsteuer Registrierung
25. Juli 2018
FB Name Granite Trustee Company Limited
FB Adresse 1 Home Farm Braybrooke Road
Market Harborough
LE16 8PF
Firmenbuch-Nummer 07116262 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (3)

Quelle: Companies House
gb-flag GB Braybrooke Investments Limited Status: Aktiv Eintragung: 02.12.2019 Companies House Nummer: 07821958 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bland, James Patrick Status: Inaktiv Eintragung: 06.04.2016 Löschung: 25.09.2023 Geburtsdatum: 04.1977 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Bland, Susan Claire Status: Inaktiv Eintragung: 02.12.2019 Löschung: 25.09.2023 Geburtsdatum: 08.1965 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Quelle: Companies House
    Bland, James Patrick Dingley, Market Harborough, England Status: Aktiv Eintragung: 04.03.2019 Geburtsdatum: 04.1977 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Bland, Susan Claire Kibworth Harcourt, Leicester, England Status: Aktiv Eintragung: 01.06.2010 Geburtsdatum: 08.1965 Beschäftigung: Office Manager Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Balolia Properties LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09477298 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackthorn Investments LTD Status: Aktiv Eintragung: 21.12.2021 Companies House Nummer: 07284846 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag Commercial Credit Limited Status: Aktiv Eintragung: 10.12.2019 Companies House Nummer: 02935683 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAM Davies Investments LTD Status: Aktiv Eintragung: 22.12.2023 Companies House Nummer: 08273000 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Nicol Capital Limited Status: Aktiv Eintragung: 12.02.2024 Companies House Nummer: 09011162 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag Portal Construction NW LTD Status: Aktiv Eintragung: 21.02.2020 Companies House Nummer: 07051686 Art der Kontrolle
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Seal Family Investments Limited Status: Aktiv Eintragung: 26.10.2021 Companies House Nummer: 11369884 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • gb-flag Sprigings Property Investments Limited Status: Aktiv Eintragung: 02.03.2021 Companies House Nummer: 12165772 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Stanley Property Management LTD Status: Aktiv Eintragung: 17.10.2017 Companies House Nummer: 09671417 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Clsm Properties Limited Status: Inaktiv Eintragung: 30.06.2016 Löschung: 11.06.2019 Companies House Nummer: 07784195 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more