GRANITE BAY LIMITED

Company number 11716603

2 active persons with significant control / 0 active statements

David Robert Clacher (Active)

• Correspondence address: 5th Floor, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ
• Principal office address: 5th Floor, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ
• Notified on: 25 March 2019
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Rachel Maud Elizabeth Clacher (Active)

• Correspondence address: 5th Floor, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ
• Principal office address: 5th Floor, One City Place, Queens Road, Chester, Cheshire, CH1 3BQ
• Notified on: 25 March 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Inhoco Formations Limited (Ceased)

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Principal office address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Notified on: 7 December 2018
• Ceased on: 25 March 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 2598228
• 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