GRANADA UK RENTAL AND RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granada Uk Rental And Retail Limited. The company was founded 94 years ago and was given the registration number 00250311. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GRANADA UK RENTAL AND RETAIL LIMITED
Company Number	:	00250311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1930
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	02 January 2014	Active
24 Chicory Close, Reading, RG6 5GS	Secretary	17 May 2000	Active
17 Mowbray Close, Bromham, MK43 8LF	Secretary	-	Active
137, Plimsoll Road, London, N4 2ED	Secretary	03 December 2002	Active
30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA	Secretary	12 January 2001	Active
Cornerstone House, Coningsby Lane, Fifield Maidenhead, SL6 2PF	Director	15 October 1998	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2012	Active
35 Days Lane, Biddenham, Bedford, MK40 4AE	Director	01 May 1993	Active
Mayfield Cottage Lodge Green, Burton Park, Duncton, GU28 0LH	Director	-	Active
94 Lillington Road, Leamington Spa, CV32 6LW	Director	18 February 1998	Active
24 Chicory Close, Reading, RG6 5GS	Director	25 April 2000	Active
Green Acres, Lower Road Looseley Row, Aylesbury, HP27 0PF	Director	-	Active
Woodgate House, Park View, Aston Clinton, HP22 5JL	Director	01 February 1996	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	15 May 2009	Active
187 Hammersmith Grove, London, LU6 0NP	Director	08 November 1995	Active
10 Cross Lane, Weston Underwood, MK46 5LD	Director	01 May 1993	Active
The Orchard, Church Lane, Tingewick, MK18 4RA	Director	01 May 1993	Active
Kingfisher 13 Mill Green, Turvey, Milton Keynes, MK43 8ET	Director	15 May 1995	Active
Robins Folly Farm, Robins Folly Thurleigh, Bedford, MK44 2EQ	Director	-	Active
27 Kings Road, Berkhamsted, HP4 3BH	Director	-	Active
39 Springfield Road, St John's Wood, London, NW8 0QJ	Director	08 December 1999	Active
Flat 1 37 Royal Crescent, London, W11 4SN	Director	04 March 1996	Active
35 Wygate Meadows, Spalding, PE11 1XZ	Director	08 September 1999	Active
Flat 4 13 Holland Park, London, W11 3TH	Director	17 February 1993	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	17 August 2004	Active
31 Broomhill Road, Woodford Green, IG8 9HD	Director	08 December 1999	Active
Moor Hall Cottage, Moor Green Ardeley, Stevenage, SG2 7AT	Director	08 October 1997	Active
Flat 3, 8 Bramham Gardens, London, SW5 0JQ	Director	07 May 1996	Active
19 Compass Court, Shad Thames, London, SE1 2YL	Director	02 October 1992	Active

People with Significant Control

Granada Media Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANADA UK RENTAL AND RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement