GRANITE UK HOLDINGS LIMITED

Company number 05810902

1 active person with significant control / 0 active statements

Neo Granite Holdings Limited (Active)

• Correspondence address: Unit 11, Credenda Road, West Bromwich, England, B70 7JE
• Notified on: 31 July 2020
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12502079
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Narin Zekayi (Ceased)

• Correspondence address: Ventura House, Pindar Road, Hoddesdon, Hertordshire, England, EN11 0DA
• Notified on: 9 May 2016
• Ceased on: 31 July 2020
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehmet Zekayi (Ceased)

• Correspondence address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
• Notified on: 6 May 2016
• Ceased on: 31 July 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%