CompaniesInTheUK

GRANITE MORGAN SMITH LIMITED

Company number 07548957 ·

Active

1 active / 4 ceased · persons with significant control

Mr Vincent Mark Mellett

Individual Active

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
2021-11-04
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
First Floor, 1 The Matchyns, London Road, Rivenhall, Witham, CM8 3HA, England

Smg Group Holdings Ltd

Corporate entity Ceased

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
2021-11-03
Ceased on
2021-11-04
Correspondence address
122, Feering Hill, Feering, Colchester, CO5 9PY, England
Legal form
Limited Company

Mr Vincent Mark Mellett

Individual Ceased

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
2019-08-09
Ceased on
2021-11-03
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
122, Feering Hill, Feering, Colchester, Essex, CO5 9PY

Mr Dean Lewis Robert Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2019-08-09
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
122, Feering Hill, Feering, Colchester, Essex, CO5 9PY

Mr Christopher John Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2019-08-09
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
122, Feering Hill, Feering, Colchester, Essex, CO5 9PY