GRANITE MORGAN SMITH LIMITED

Company number 07548957

1 active person with significant control / 0 active statements

Mr Vincent Mark Mellett (Active)

• Correspondence address: 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
• Notified on: 4 November 2021
• Date of birth: March 1978
• Nationality: British
• 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

Smg Group Holdings Ltd (Ceased)

• Correspondence address: 122 Feering Hill, Feering, Colchester, England, CO5 9PY
• Notified on: 3 November 2021
• Ceased on: 4 November 2021
• Governing law: United Kingdom
• Legal form: Limited Company
• 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 Vincent Mark Mellett (Ceased)

• Correspondence address: 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
• Notified on: 9 August 2019
• Ceased on: 3 November 2021
• Date of birth: March 1978
• Nationality: British
• 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 Dean Lewis Robert Morgan (Ceased)

• Correspondence address: 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
• Notified on: 1 July 2016
• Ceased on: 9 August 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Smith (Ceased)

• Correspondence address: 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY
• Notified on: 1 June 2016
• Ceased on: 9 August 2019
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%