All Information about:

Name	Grangewood Enterprises LTD
Address	Watson House 54 Baker Street London W1U 7BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2022
Company Register Name	Grangewood Enterprises Limited
Company No.	03998741 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Marsden, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marsden, Anthony London, England Status: Active Notified: 21/06/2000 Date of Birth: 04/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marsden, Lilian London, England Status: Active Notified: 21/06/2000 Date of Birth: 12/1943 Occupation: Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (5)

Junction 33 Development (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05494596 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Junction 33 Development (Holdings)L TD Status: Active Notified: 06/04/2016 Companies House Number: 05494596 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Seven TWO TWO LTD Status: Active Notified: 06/04/2016 Companies House Number: 04401683 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Junction 33 Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2023 Companies House Number: 05523528 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

The Marquis Hotel Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Companies House Number: 06439651 Nature of Control