# Granstone Holdco Limited

## Details

- **Company number:** [14907010](https://find-and-update.company-information.service.gov.uk/company/14907010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2023
- **Registered office:** 500 BROOK DRIVE, READING, RG2 6UU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Vmed O2 Networks Limited (until 9 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Granstone Holdco Limited → [Albion Spv Ltd](/company/15880169) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [O2 Networks Limited](/company/02604351) (02604351)



## Directors' other companies

- [HARRAWAY, James Keith](/person/6172605) - director at [Albion Spv Ltd](/company/15880169)
- [HARRAWAY, James Keith](/person/6172605) - director at [Glil Corporate Holdings 5 Limited](/company/13680391)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granada Midco Limited](/company/15107060)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granada Bidco Limited](/company/15107171)
- [HARRAWAY, James Keith](/person/6172605) - director at [Glil Corporate Holdings 2 Limited](/company/10824179)



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