OpenCompanies

Granite Real Estate UK Limited

Company number
03020811
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1995
Nature of business
Development of building projects

Registered office

Co Finfra Ltd 3rd Floor
45 Albemarle Street
London
W1S 4JL

Previous names

  • MI Developments (UK) Limited (until 14 Oct 2013)

Control

NameNature of controlNotifiedCeased
Granite Reit Inc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Aug 2017
Granite Real Estate Investment Trust Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Aug 2017
Granite Luxembourg Holdings Sarl Ownership Of Shares 75 To 100 Percent 29 Aug 2017 12 Jul 2018
Granite Cooperatieve Ua Ownership Of Shares 75 To 100 Percent 31 Jul 2018 29 Oct 2025
Granite Cooperatieve Ua Ownership Of Shares 75 To 100 Percent 12 Jul 2018 29 Oct 2025
Sheila Anne Murray Significant Influence Or Control As Trust 29 Oct 2025 4 Jun 2026
Peter Michael Aghar Significant Influence Or Control As Trust 29 Oct 2025 4 Jun 2026
Amber Choudhry Significant Influence Or Control As Trust 25 Feb 2026
Mr Jonathan Grant Kelly Significant Influence Or Control As Trust 25 Feb 2026
Robert Dirk Brouwer Significant Influence Or Control As Trust 29 Oct 2025
Edna Jennifer Warren Significant Influence Or Control As Trust 29 Oct 2025
Emily Shiu Wai Pang Significant Influence Or Control As Trust 29 Oct 2025
Kevan Stuart Gorrie Significant Influence Or Control As Trust 29 Oct 2025
Aladin Walji Mawani Significant Influence Or Control As Trust 29 Oct 2025
Remco Gustavo Daal Significant Influence Or Control As Trust 29 Oct 2025
Fern Phyllis Grodner Significant Influence Or Control As Trust 29 Oct 2025
Kelly John Marshall Significant Influence Or Control As Trust 29 Oct 2025

Accounts

Connections

Companies at the same address

Data