Granstone Holdco Limited
- Company number
- 14907010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2023
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Vmed O2 Networks Limited (until 9 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Nicholas Paul | Director | 6 Jun 2025 | 25 Aug 2026 |
| DAWAR, Abhinav | Director | 25 Aug 2026 | |
| HARRAWAY, James Keith | Director | 11 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granada Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2023 | 24 Sep 2024 |
| Albion Spv Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2024 | |
| O2 Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Granstone Holdco Limited → Albion Spv Ltd → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- O2 Networks Limited (02604351)
Directors’ other companies
- DAWAR, Abhinav - Director at O2 Networks Limited
- DAWAR, Abhinav - Director at Cornerstone Telecommunications Infrastructure Limited
- HARRAWAY, James Keith - Director at Granada Midco Limited
- HARRAWAY, James Keith - Director at Albion Spv Ltd
- HARRAWAY, James Keith - Director at Glil Corporate Holdings 2 Limited
- HARRAWAY, James Keith - Director at Granada Bidco Limited
- HARRAWAY, James Keith - Director at Glil Corporate Holdings 5 Limited
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