Greythorn Services Ltd

Active10752886 Private limited company
Incorporated
3 May 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nishanthan Leslie Balakumar
Hiten Patel
Accounts type
Medium
Region
South East
Address
164 Wey House
Church Street
Weybridge
KT13 8NA

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Balakumar, Nishanthan Leslie
Director · Appointed 3 May 2017
British
Born August 1985 (41)
Patel, Hiten
Director · Appointed 3 May 2017
British
Born October 1992 (34)
Director · Appointed 3 May 2017
Also at Mandara Ltd
British
Born August 1985 (41)
Officer history (1 former)
1 September 2023
Resigned Patel, Pritan as Director
3 May 2017
Appointed Balakumar, Nishanthan Leslie as Director
3 May 2017
Appointed Patel, Hiten as Director
3 May 2017
Appointed Patel, Rishi as Director
3 May 2017
Appointed Patel, Pritan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09935569

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Alindra Ltd Owns 75–100% of shares
CMPF Ltd Owns 75–100% of shares
CMPF PF1 Ltd Owns 75–100% of shares
Glgi Ltd Owns 50–75% of shares
Fairview Vehicle Solutions Ltd Owns 75–100% of shares
Greythorn Delivery Solutions Ltd Owns 75–100% of shares
Greythorn Enterprises Ltd Owns 75–100% of shares
Greythorn Logistics Ltd Owns 75–100% of shares
Greythorn Vehicle Hire Ltd Owns 75–100% of shares
Iiwii Consultants Ltd Owns 75–100% of shares
Motor Nation of Berkshire Ltd Owns 50–75% of shares
Pynpoint Ltd Owns 75–100% of shares
Qwylo Ltd Owns 75–100% of shares
Greythorn Services Ltd This company Owns 50–75% of shares
MRHN Ltd Owns 75–100% of shares
Parela Ltd Owns 75–100% of shares
Storemove Services Limited Owns 75–100% of shares
NRH Autoworks Limited Owns 25–50% of shares
Supercar Hire Limited Owns 75–100% of shares

Filings 27

Show all 27 filings

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