GRANITE U.K. LTD.
Company number 02831858 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Rui Dinis Sequeira Lameira
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
- 2023-09-11
- Date of birth
- July 1980
- Nationality
- Portuguese
- Country of residence
- England
- Correspondence address
- Unit 13, Credenda Road, West Bromwich, West Midlands, B70 7JE, United Kingdom
Granite Uk Holdings 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
- 2016-04-06
- Correspondence address
- Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 05810902
- Country registered
- United Kingdom
Mr Mehmet Zekayi
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2016-06-30
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
Mrs Narin Zekayi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2016-06-30
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
Mr Mehmet Zekayi
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA, United Kingdom
Mrs Narin Zekayi
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-30
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA, United Kingdom
Granite Uk Holdings 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
- 2016-04-06
- Ceased on
- 2023-09-11
- Correspondence address
- Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 05810902
- Country registered
- United Kingdom