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Nom

Grantcroft IHC Limited

Adresse
Ground Floor Unit E1, The Chase
John Tate Road
Hertford
SG13 7NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15499243 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 février 2024
Activité (Code NAF)61900 - Autres activités de télécommunication
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grantcroft Limited Status: Active Notified: 18/02/2024 Companies House Number: 12288133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bramley, Mark David John Tate Road, Hertford, United Kingdom Status: Active Notified: 18/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Benjamin David John Tate Road, Hertford, United Kingdom Status: Active Notified: 18/02/2024 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Philip John Tate Road, Hertford, United Kingdom Status: Active Notified: 18/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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    gb-flag Blackstar Solutions LTD Status: Active Notified: 04/03/2024 Companies House Number: 07208329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Claro Communications LTD Status: Active Notified: 04/03/2024 Companies House Number: 04761071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Croft Communications Limited Status: Active Notified: 04/03/2024 Companies House Number: 09585068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Design Communications (UK) LTD Status: Active Notified: 04/03/2024 Companies House Number: 03818644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Diacom Networks LTD Status: Active Notified: 04/03/2024 Companies House Number: 07047055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Direct Line Communications LTD Status: Active Notified: 04/03/2024 Companies House Number: 03665423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wardman UK LTD Status: Active Notified: 04/03/2024 Companies House Number: 06826477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors