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GRENADIER HOLDINGS LIMITED

Low
Company·GB·oo:GB-COH-03591693
JSON / MCP View network
Status
active
Incorporated
1998-06-26
Legal form
ltd
Activity
32990
Registered office
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

GRENADIER HOLDINGS LIMITED is a ltd registered in GB, incorporated 1998-06-26 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GIML INVESTMENTS 2 LIMITEDbeneficial owner 100%→GRENADIER HOLDINGS LIMITED
  2. 1GIML INVESTMENTS 2 LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
  3. 1PARAGON GROUP LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
  4. 1PARAGON GROUP LIMITEDultimate parent→GRENADIER HOLDINGS LIMITED
  5. 1PARAGON GROUP LIMITEDparent→GRENADIER HOLDINGS LIMITED
  6. 2INVESTMENT (PARAGON) LIMITEDbeneficial owner 50%→GIML INVESTMENTS 2 LIMITED
  7. 2Mr Patrick James Creanbeneficial owner 100%→GIML INVESTMENTS 2 LIMITED
  8. 2INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
  9. 2Mr Patrick James Creanbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
  10. 2INVESTMENT (PARAGON) LIMITEDbeneficial owner 100%→PARAGON GROUP LIMITED
  11. 2Mr Patrick James Creanbeneficial owner 75%→PARAGON GROUP LIMITED
  12. 3Mr Patrick James Creanbeneficial owner 100%→INVESTMENT (PARAGON) LIMITED
  13. 3Mr Patrick James Creanbeneficial owner 87.5%→INVESTMENT (PARAGON) LIMITED

Company profile· live · Companies House

Company no.
03591693
Status
active
Type
ltd
Incorporated
1998-06-26
Registered office
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
SIC
32990
Officers · 5 active
  • DURKAN, Sarah
    secretary · appt 2024-06-28
  • CREAN, Patrick James
    director · Irish · appt 1998-07-23
  • CREAN, Pauric
    director · Irish · appt 2025-12-03
  • DEVANE, Liam
    director · Irish · appt 2025-12-03
  • SALMON, Laurent Thierry
    director · French · appt 2001-04-09
  • CAHILL, Richard Joseph(resigned)
    secretary · appt 2014-02-19
  • CREAN, Patrick James(resigned)
    secretary · Irish · appt 1998-07-23
  • SISEC LIMITED(resigned)
    corporate nominee secretary · appt 1998-06-26
  • BLACK, Iain Shearer(resigned)
    director · British · appt 1999-07-01
  • BODGER, Stephen Graham(resigned)
    director · British · appt 2000-04-18
  • DONNELLY, Cornelius James(resigned)
    director · Irish · appt 1998-07-23
  • ESTIVAL, Laurent Paul Nicolas(resigned)
    director · French · appt 2012-02-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.