GRANITOSTONE GROUP LIMITED

Company number 09862874

1 active person with significant control / 0 active statements

Mr Dariusz Bialek (Active)

• Correspondence address: 1565a, London Road, London, England, SW16 4AD
• Notified on: 1 July 2016
• Date of birth: January 1970
• Nationality: Polish
• Country of residence: 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 Bozena Bialek (Ceased)

• Correspondence address: 1565a, London Road, London, England, SW16 4AD
• Notified on: 9 November 2021
• Ceased on: 31 January 2024
• Date of birth: July 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors