GRANITE TRUSTEE COMPANY LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  BLAND, James Patrick

  • director · British · appointed 2019-03-04 · Companies House
  • director · British · appointed 2010-01-05 · resigned · Companies House
  • individual PSC · 75–100% shares · England · ceased 2023-09-25 · CH · PSC register
• ●

  BLAND, Susan Claire

  • director · British · appointed 2010-06-01 · Companies House
  • individual PSC · 75–100% shares · England · ceased 2023-09-25 · CH · PSC register
• ■

  Braybrooke Investments Limited

  • corporate PSC · 75–100% shares · England · since 2019-12-02 · CH · PSC register

  Also holds roles at 4 other companies

  • Mrs Susan Claire Blandbeneficial owner
  • CHERT LIMITEDbeneficial owner
  • Mr James Patrick Blandbeneficial owner

  +1 more company
• ●

  217 RENTALS LIMITED

  Also holds roles at 2 other companies

  • Mrs Jean Catherine Clarkebeneficial owner
  • Mr Rupert Anthony Clarkebeneficial owner
• ●

  AEOLUS PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • Mr Michael Bernard Baylisbeneficial owner
  • Mrs Joy Eunice Baylisbeneficial owner
• ●

  ARMOU INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • Mr Klitos Petroubeneficial owner
  • Mr Demetris Klitos Petroubeneficial owner
  • Miss Elena Petroubeneficial owner

  +1 more company
• ●

  ASCOT HOLDINGS LIMITED

  Also holds roles at 1 other company

  • Mr Carl Jonathan Norreybeneficial owner
• ●

  AUTUMN HOUSE PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • Mr Harold Taylorbeneficial owner
  • Mrs Jennifer Stella Taylorbeneficial owner
• ●

  BALOLIA PROPERTIES LTD

  Also holds roles at 1 other company

  • Mr Akber Hassanali Baloliabeneficial owner
• ●

  BLACKTHORN INVESTMENTS LTD

  Also holds roles at 1 other company

  • Mr Tehmur Moez Ibadullabeneficial owner
• ●

  BUILDING SERVICES HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • BUILDING SERVICES (SOUTHERN) LIMITEDbeneficial owner
  • Mrs Celia Jean Clissoldbeneficial owner
  • BUILDING SERVICES (WEYMOUTH) LIMITEDbeneficial owner
• ●

  C.A.J PROPERTY INVESTMENTS LTD

  Also holds roles at 2 other companies

  • Mr Charles Alexander Jenkinsbeneficial owner
  • Ms Susan Jenkinsbeneficial owner
• ●

  CAPSTAN PROPERTIES LIMITED

  Also holds roles at 3 other companies

  • The Estate Of Mr John Maurice Woollenbeneficial owner
  • Mrs Angela Jane Howittbeneficial owner
  • Mrs Penny Carolyn Barkerbeneficial owner
• ●

  CLARKE BUSINESS GROUP LIMITED

  Also holds roles at 5 other companies

  • CLARKE CONSTRUCTION LIMITEDbeneficial owner
  • Mr Vincent Alexander Clarkebeneficial owner
  • Mr Craig Lloyd Clarkebeneficial owner

  +2 more companies
• ●

  CLSM PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • HOLLY HOUSE PROPERTIES LIMITEDbeneficial owner
  • Mr Christopher Mark Joycebeneficial owner
• ●

  COMMERCIAL CREDIT LIMITED

  Also holds roles at 3 other companies

  • Mrs Enid Galletleybeneficial owner
  • PAUL OLIVER LETTINGS LIMITEDbeneficial owner
  • Mr Paul Michael Galletleybeneficial owner
• ●

  D SQUARED INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • Mr David Abayahoudaiyanbeneficial owner
  • Mrs Mitra Abayahoudaiyanbeneficial owner
• ●

  DATAPLEX DEVELOPMENTS LIMITED

  Also holds roles at 7 other companies

  • AVANTIS HOMES LIMITEDbeneficial owner
  • Kashmira Singh Dhesibeneficial owner
  • Rama Dhesibeneficial owner

  +4 more companies
• ●

  DAVIMOR PROPERTY PARTNERSHIP LIMITED

  Also holds roles at 2 other companies

  • Mr Francis John Morrisbeneficial owner
  • Mrs Elizabeth Morrisbeneficial owner
• ●

  DNW CAPITAL INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • The Dnw Capital Investment Limited Succession Trustbeneficial owner
• ●

  EAST PARK INVESTMENTS (LEICESTER) LIMITED

  Also holds roles at 3 other companies

  • BAY COURT CLEVEDON LTDbeneficial owner
  • HUPA BATH LTDbeneficial owner
  • EAST PARK NEWCASTLE LTDbeneficial owner
• ●

  ECS PROPERTY LIMITED

  Also holds roles at 3 other companies

  • Mr Vikash Ashokkumar Patelbeneficial owner
  • Mr Ashokkumar Suryakant Patelbeneficial owner
  • Mrs Nimishaben Ashok Kumar Patelbeneficial owner
• ●

  ELSEVIER GROUP LTD

  Also holds roles at 2 other companies

  • MARBELL GROUP LIMITEDbeneficial owner
  • CEDRUS PROPERTY GROUP LIMITEDbeneficial owner
• ●

  EVANS ESTATES (TORQUAY) LIMITED

  Also holds roles at 3 other companies

  • Mr David Leys Evansbeneficial owner
  • LOCKFIELD LIMITEDbeneficial owner
  • Mrs Susan Elizabeth Johnstonbeneficial owner
• ●

  FARBERRY ESTATES LIMITED

  Also holds roles at 2 other companies

  • Farberry Estates Limited Succession Trustbeneficial owner
  • Anthony Morrisbeneficial owner
• ●

  FOXPOND LANE LIMITED

  Also holds roles at 2 other companies

  • Mrs Susan Blandbeneficial owner
  • Mr James Patrick Blandbeneficial owner
• ●

  FSAM LIMITED

  Also holds roles at 1 other company

  • Tariq-Ul Haquebeneficial owner
• ●

  GAM DAVIES INVESTMENTS LTD

  Also holds roles at 4 other companies

  • Mrs Grace Adelaide Mary Daviesbeneficial owner
  • Mrs Susan Bishopbeneficial owner
  • Grace Daviesbeneficial owner

  +1 more company
• ●

  GLASSON ESTATES LTD.

  Also holds roles at 2 other companies

  • Mr John Malcolm Lowebeneficial owner
  • THR (TRUSTEES) LIMITEDbeneficial owner
• ●

  GRANITE TAX LIMITED

  • corporate director · appointed 2010-01-05 · resigned · Companies House
• ●

  GREYSTONES CAPITAL LIMITED

  Also holds roles at 2 other companies

  • Mr Colin Martin Mitchellbeneficial owner
  • Mrs Myra Mitchellbeneficial owner
• ●

  HAQ CAPITAL LIMITED

  Also holds roles at 4 other companies

  • Dr Mir Inamul Haqbeneficial owner
  • Mrs Mujeeb Haqbeneficial owner
  • Ms Samana Haqbeneficial owner

  +1 more company
• ●

  HARLEY CERAMICS LIMITED

  Also holds roles at 2 other companies

  • Mr Michele Christopher Valentebeneficial owner
  • Mr Michele Christopher Luigi Valentebeneficial owner
• ●

  HATCH END DEVELOPMENTS LIMITED

  Also holds roles at 2 other companies

  • Mr Baljit Singh Dulaibeneficial owner
  • Mrs Kavita Dulaibeneficial owner
• ●

  HAWK DEVELOPMENTS (MIDLANDS) LIMITED

  Also holds roles at 4 other companies

  • Mr Kevin Walter Jonesbeneficial owner
  • Mr Adam Kevin Jonesbeneficial owner
  • HAWK TRUSTEES LIMITEDbeneficial owner

  +1 more company
• ●

  HIGGINS PROPERTY INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • Mr Bernard Anthony Higginsbeneficial owner
  • Mrs Susan Elaine Higginsbeneficial owner
  • Granite Trustee Company Limitedbeneficial owner
• ●

  HNC PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • Mrs Janet Rosamund Thomsonbeneficial owner
  • Mrs Helen Marie Chungbeneficial owner
• ●

  IFERG LIMITED

  Also holds roles at 2 other companies

  • Mrs Janice Catherine Fergusonbeneficial owner
  • Ms Lucy Catherine Fergusonbeneficial owner
• ●

  J & R PROPERTIES (TENBY) LIMITED

  Also holds roles at 2 other companies

  • Mr William George Vincent Jamesbeneficial owner
  • Granite Trustee Company Limitedbeneficial owner
• ●

  JC & IC FERGUSON LIMITED

  Also holds roles at 1 other company

  • Mrs Janice Catherine Fergusonbeneficial owner
• ●

  JCK PROPERTY MANAGEMENT LTD

  Also holds roles at 2 other companies

  • Mr George Anthony Kellettbeneficial owner
  • Mr Christopher Paul Kellettbeneficial owner
• ●

  JJLA CAPITAL LIMITED

  Also holds roles at 4 other companies

  • Mr John William Brownbeneficial owner
  • Mrs Janis Brownbeneficial owner
  • Mike Bramall & Co Limited (As Trustee)beneficial owner

  +1 more company
• ●

  JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITED

  Also holds roles at 2 other companies

  • Mr John Richard Daviesbeneficial owner
  • Granite Trustee Company Limitedbeneficial owner
• ●

  JRD INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • Mr John Richard Daviesbeneficial owner
  • Granite Trustee Company Limitedbeneficial owner
• ●

  LAWRENNY PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • Mr David Owen John Shoubridge Lort-Phillipsbeneficial owner
  • Mrs Virginia Helen Howard Lort-Phillipsbeneficial owner
• ●

  LOCKFIELD LIMITED

  Also holds roles at 2 other companies

  • EVANS ESTATES (TORQUAY) LIMITEDbeneficial owner
  • Mrs Susan Elizabeth Johnstonbeneficial owner
• ●

  MANSFIELD CAPITAL LIMITED

  Also holds roles at 2 other companies

  • Mrs Patricia Iris Swift Mansfieldbeneficial owner
  • Mr Nicholas Edward Swift Mansfieldbeneficial owner
• ●

  MEASHAM ROAD INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • Mr James Patrick Blandbeneficial owner
• ●

  MELJON (PROPERTIES) LIMITED

  Also holds roles at 3 other companies

  • Mr Michael Paul Asa Manfredibeneficial owner
  • MIKE BRAMALL & CO LIMITEDbeneficial owner
  • Mike Bramall & Co Limited (As Trustee)beneficial owner
• ●

  NICOL CAPITAL LIMITED

  Also holds roles at 2 other companies

  • Ms Suzanne Nicolbeneficial owner
  • Mr James Madiganbeneficial owner
• ●

  NICOL TRADING LIMITED

  Also holds roles at 2 other companies

  • Ms Suzanne Nicolbeneficial owner
  • Miss Louise Margaret Nicolbeneficial owner
• ●

  ORCHARD LODGE PROPERTIES LIMITED

  Also holds roles at 2 other companies

  • Mr John Adrian Williamsonbeneficial owner
  • Mrs Marilyn Ann Williamsonbeneficial owner
• ●

  PALGRO PROPERTY COMPANY LIMITED

  Also holds roles at 3 other companies

  • Mrs Norma Frankumbeneficial owner
  • Mrs Laura Theresa Mckaybeneficial owner
  • Mr Larry George Frankumbeneficial owner
• ●

  PEDROS CAPITAL LIMITED

  Also holds roles at 2 other companies

  • Mr Hani Jamil Alias Yusufbeneficial owner
  • Mrs Annie Azarian-Yusufbeneficial owner
• ●

  PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD

  Also holds roles at 3 other companies

  • Mrs Angela Ruth Cunninghambeneficial owner
  • Mr Jonathan Graham Clarkebeneficial owner
  • PICKHILL ENGINEERS (HIPPERHOLME) LIMITEDbeneficial owner
• ●

  PONTMORLAIS PROPERTIES LIMITED

  Also holds roles at 1 other company

  • Mr Robert Wyn Waltersbeneficial owner
• ●

  PORTAL CONSTRUCTION NW LTD

  Also holds roles at 2 other companies

  • Mr Nigel Alan Andrewsbeneficial owner
  • QUBIC TRUSTEES LTDbeneficial owner
• ●

  PROPERTIES (HASTINGS) LIMITED

  Also holds roles at 1 other company

  • Mrs Gillian Marie Williamsbeneficial owner
• ●

  RADIO EXPRESS LIMITED

  Also holds roles at 1 other company

  • Mr Steven Lawrence Mayellbeneficial owner
• ●

  REG CLARK PROPERTIES LIMITED

  Also holds roles at 3 other companies

  • Mr Michael Cedric Andrew Clarkbeneficial owner
  • Estate Planning Limited As Trusteebeneficial owner
  • CEDRIC PROPERTIES LIMITEDbeneficial owner
• ●

  SAIGAL PROPERTIES LIMITED

  Also holds roles at 4 other companies

  • Mr Mohan Saigalbeneficial owner
  • Mrs Vinay Saigalbeneficial owner
  • Mr Sheelan Shahbeneficial owner

  +1 more company
• ●

  SEAL FAMILY INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • Mr Philip John Sealbeneficial owner
• ●

  SELECT DEVELOPMENTS (LINCOLN) LIMITED

  Also holds roles at 3 other companies

  • Mrs Janet Craddockbeneficial owner
  • Mr William Richard Craddockbeneficial owner
  • Mr Simon Mark Craddockbeneficial owner
• ●

  SHINGLE PROPERTIES LIMITED

  Also holds roles at 3 other companies

  • SHINGLE BEACH LIMITEDbeneficial owner
  • SHINGLE VIEW LIMITEDbeneficial owner
  • SHINGLE OAK LIMITEDbeneficial owner
• ●

  SHROPSHIRE DENTAL LIMITED

  Also holds roles at 5 other companies

  • BELLSTONE SERVICES LIMITEDbeneficial owner
  • Dr Faris Mahmoodbeneficial owner
  • STRETTON SERVICES LIMITEDbeneficial owner

  +2 more companies
• ●

  SPIERS, Claire

  • director · British · appointed 2010-06-01 · resigned · Companies House
• ●

  SPRIGINGS PROPERTY INVESTMENTS LTD

  Also holds roles at 2 other companies

  • Mr Terrence Ian Sprigingsbeneficial owner
  • Mrs Sarah Elizabeth Sprigingsbeneficial owner
• ●

  ST. MARY'S (MARKET HARBOROUGH) LIMITED

  Also holds roles at 1 other company

  • Mrs Janice Catherine Fergusonbeneficial owner
• ●

  STANLEY PROPERTY MANAGEMENT LTD

  Also holds roles at 2 other companies

  • Mrs Sally Jane Hermanbeneficial owner
  • Mr Stanley David Hermanbeneficial owner
• ●

  STURSTON ONE LIMITED

  Also holds roles at 1 other company

  • Mr Keith Whitmorebeneficial owner
• ●

  W CASEMENT LIMITED

  Also holds roles at 2 other companies

  • Mr William James Casementbeneficial owner
  • WA CASEMENT HOLDINGS LIMITEDbeneficial owner
• ●

  WHITSTABLE OYSTER FISHERY COMPANY (THE)

  Also holds roles at 4 other companies

  • Mr John Peter Knightbeneficial owner
  • Mr Richard Watts Greenbeneficial owner
  • Mr George Barrie Greenbeneficial owner

  +1 more company
• ●

  WITHYMILLS CAPITAL LIMITED

  Also holds roles at 2 other companies

  • Mr Stephen Graham Mitchellbeneficial owner
  • Mrs Christine Sheila Mitchellbeneficial owner

73 parties · 3 current. Ceased and resigned records are retained as history.