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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
10 November 2022
Company Register Name Grangewood Enterprises Limited
Company No. 03998741 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
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)

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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)

    gb-flag 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%
  • gb-flag 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%
  • gb-flag 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%
  • gb-flag 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%
  • gb-flag The Marquis Hotel Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Companies House Number: 06439651 Nature of Control
  • Ownership of shares - 75% or more