GRANITE ONE HUNDRED HOLDINGS LIMITED

Person with Significant Control

GRANITE ONE HUNDRED HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	GRANITE ONE HUNDRED HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09660342
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2015

Who are the persons with significant control of GRANITE ONE HUNDRED HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stone Technologies Group Limited

Jan 15, 2020

Acton Gate

ST18 9AA Stafford

Granite One Hundred

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12325890

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rjd Private Equity Fund Ii

Apr 06, 2016

Well Court

EC4M 9DN London

8-9

England

Yes

Legal Form	Limited Partnership
Country Registered	Uk
Legal Authority	Limited Partnerships Act 1907
Place Registered	England And Wales
Registration Number	Lp011008

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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