Granary Ford Management Limited
- Company number
- 10303184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rowe Group Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNS, Noel George Herbert | Director | 22 Jan 2025 | |
| FANE TREFUSIS, Edward Charles Rolle | Director | 30 Jan 2024 | |
| ROBINSON, David James Roper | Director | 30 Jan 2024 | |
| CLINTON DL, Lord, The Honourable | Director | 9 Nov 2017 | |
| VARLEY, John Christian | Director | 29 Jul 2016 | |
| COBB, David John | Director | 29 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew William Michael Christie-Miller | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Aug 2020 | 9 Nov 2017 |
| Baron Curry Donald Thomas Younger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2016 | 9 Nov 2017 |
| Mr Andrew William Michael Christie-Miller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2016 | 9 Nov 2017 |
| Granary Ford Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2017 | 18 Aug 2020 |
| Sir Donald Thomas Younger Curry Kb Cbe | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Aug 2020 | 20 Mar 2024 |
| Braundshill Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 |
Accounts
Connections
Owned by
Granary Ford Management Limited → Braundshill Holdings Limited
Directors’ other companies
- CLINTON DL, Lord, The Honourable - Director at Pencleave 2 Limited
- CLINTON DL, Lord, The Honourable - Director at Clinton Devon Estates Limited
- CLINTON DL, Lord, The Honourable - Director at Liverton Business Park 2012 Limited
- CLINTON DL, Lord, The Honourable - Director at Ferum Limited
- CLINTON DL, Lord, The Honourable - Director at The Natural Game Company Limited
- CLINTON DL, Lord, The Honourable - Director at CCH Europe Limited
- CLINTON DL, Lord, The Honourable - Director at Liverton Business Park 2011 Limited
- CLINTON DL, Lord, The Honourable - Director at Littleham 2010 Limited
- COBB, David John - Director at Pencleave Limited
- COBB, David John - Director at Ferum Limited
Registered address
299 companies are registered at this address - likely a registration agent.