GRANITE BAY LIMITED
Company number 11716603 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr David Robert Clacher
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-03-25
- Date of birth
- September 1964
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
Ms Rachel Maud Elizabeth Clacher
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2019-03-25
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
Inhoco Formations Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-12-07
- Ceased on
- 2019-03-25
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Legal form
- Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 2598228
- Country registered
- United Kingdom