GRANITEXS LTD

Company number 11487442 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Yasser Jabbar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-03
Ceased on
2018-08-16
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB, United Kingdom

David Elvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-03
Ceased on
2018-08-16
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB, United Kingdom

Mr Michael Howard Elvey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-27
Ceased on
2018-08-16
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB, United Kingdom

Mr Gideon Ian Israel

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-07-27
Ceased on
2018-07-27
Date of birth
November 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB, United Kingdom