# Granite Real Estate UK Limited

## Details

- **Company number:** [03020811](https://find-and-update.company-information.service.gov.uk/company/03020811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1995
- **Registered office:** C/O FINFRA LTD 3RD FLOOR, 45 ALBEMARLE STREET, LONDON, W1S 4JL
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granite Real Estate Investment Trust | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Aug 2017 |
| Granite Reit Inc | 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 |
| Mr Jonathan Grant Kelly | significant-influence-or-control-as-trust | 25 Feb 2026 |  |
| Amber Choudhry | significant-influence-or-control-as-trust | 25 Feb 2026 |  |
| Robert Dirk Brouwer | significant-influence-or-control-as-trust | 29 Oct 2025 |  |
| Kevan Stuart Gorrie | 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 |  |
| 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 |  |
| Aladin Walji Mawani | significant-influence-or-control-as-trust | 29 Oct 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £44,252 | 0 |
| 31 Dec 2023 | £47,929 | 0 |






## Companies at the same address

- [Granite UK I Ltd](/company/16680891) (16680891)