GRANSTONE HOLDCO LIMITED
Company Number
14907010
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Alternate Director
Nationality
British
- Appointed as Director
Correspondence Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United KingdomCountry of Residence
Spain
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
Correspondence Address
200
Aldersgate St
Barbican
London
EC1A 4HD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United KingdomCountry of Residence
Norway
Albion Spv Ltd
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
First Floor, 1
Finsbury Avenue
London
EC2M 2PF
EnglandGranada Bidco Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
First Foor
Finsbury Avenue
London
EC2M 2PF
EnglandO2 Holdings Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75% as a member of a firm
Active
Right to appoint or remove directorsNotified
Correspondence Address
500
Brook Drive
Reading
RG2 6UU
United Kingdom