GRANITE U.K. LTD.

Company number 02831858

1 active person with significant control / 0 active statements

Mr Rui Dinis Sequeira Lameira (Active)

• Correspondence address: Unit 13, Credenda Road, West Bromwich, West Midlands, United Kingdom, B70 7JE
• Notified on: 11 September 2023
• Date of birth: July 1980
• Nationality: Portuguese
• Country of residence: England
• 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

Mr Mehmet Zekayi (Ceased)

• Correspondence address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Narin Zekayi (Ceased)

• Correspondence address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DA
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Granite Uk Holdings Limited (Ceased)

• Correspondence address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DA
• Notified on: 6 April 2016
• Ceased on: 11 September 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05810902
• 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

Mrs Narin Zekayi (Ceased)

• Correspondence address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DA
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mehmet Zekayi (Ceased)

• Correspondence address: Ventura House, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control