Grenville Topco Limited
- Company number
- 10070084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2016
- Nature of business
- Dormant Company
- Corporate group
- Bookmark Midco 1 Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVER, Adam | Director | 8 Jun 2026 | |
| MCCLURE, Jayne Claire | Director | 11 Apr 2016 | |
| ROOME, Mark Simon | Director | 9 Jan 2026 | 8 Jun 2026 |
| BUSS, Timothy John Andrew | Director | 22 Jul 2022 | 9 Jan 2026 |
| MORRIS, James Peter | Director | 11 Apr 2016 | 7 Jan 2022 |
| WILLIAMS, Sean | Director | 27 Jun 2016 | 10 Mar 2020 |
| SKINNER, William | Director | 17 Mar 2016 | 18 Dec 2018 |
| BURNS, David | Director | 17 Mar 2016 | 18 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Country Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2018 | |
| Mr James Peter Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2016 | 18 Dec 2018 |
| Phoenix Equity Partners 2016 Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Apr 2016 | 18 Dec 2018 |
| Phoenix Private Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Apr 2016 |
Accounts
Connections
Owned by
Grenville Topco Limited → Country Bidco Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Controls
- Grenville Midco 1 Limited (10070247)
Directors’ other companies
- MCCLURE, Jayne Claire - Director at The Travel Chapter Limited
- MCCLURE, Jayne Claire - Director at Stay In Media Limited
- MCCLURE, Jayne Claire - Director at Cottages In Northumberland Limited
- MCCLURE, Jayne Claire - Director at Wallthwaite Limited
- MCCLURE, Jayne Claire - Director at Country Topco Limited
- MCCLURE, Jayne Claire - Director at Country Midco 2 Limited
- MCCLURE, Jayne Claire - Director at Country Bidco Limited
- MCCLURE, Jayne Claire - Director at Country Midco 1 Limited
- MCCLURE, Jayne Claire - Director at Grenville Midco 2 Limited
- MCCLURE, Jayne Claire - Director at The Original Employee Benefit Trustee Limited
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Bidco Limited (11724950)
- Country Midco 1 Limited (11724688)