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Nom	Granstone Holdco Limited
Adresse	500 Brook Drive Reading RG2 6UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14907010 Show on Companies House
Accounts	small
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Vmed O2 Networks Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Albion Spv Ltd Status: Active Notified: 07/08/2024 Companies House Number: 15880169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB O2 Holdings Limited Status: Active Notified: 31/05/2023 Companies House Number: 02604354 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

GB Granada Bidco Limited Status: Ceased Notified: 15/11/2023 Ceased: 24/09/2024 Companies House Number: 15107171 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cobian, Patricia Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Davy, Simon George London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, James Robert Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Marti Ciruelos, Antonio London, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

O Flaherty, Peter Bartholomew Barbican, London, United Kingdom Status: Active Notified: 27/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Vmed O2 Secretaries Limited, Reading, United Kingdom Status: Active Notified: 28/06/2023 Role: Secretary Nationality: British

York, Sharon Jean Reading, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Boyle, Julia Louise Reading, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 15/11/2023 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hardman, Mark David Reading, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 15/11/2023 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kells, Paul Reading, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 24/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Colin James London, United Kingdom Status: Ceased Notified: 15/11/2023 Ceased: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: British

Companies Controlled by This Company (1)

GB O2 Networks Limited Status: Active Notified: 19/09/2023 Companies House Number: 02604351 Nature of Control

Ownership of shares - 75% or more