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Nom

Granada UK Rental and Retail Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00250311 Show on Companies House
Statut de Société actif
Fondé22 août 1930
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Granada Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03106798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Irving, Eleanor Kate London, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 07/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BOX Clever Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03866274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GIL Limited Status: Active Notified: 06/04/2016 Companies House Number: 00361406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Granada AV Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03721639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors