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Companies/04577977

Granite & Marble (UK) Ltd

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
GM
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%

Notified 2024-12-22 · No cessation recorded

Source record 2293078
Show 4 ceased records
DA
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2023-10-05 · Ceased 2024-12-22

Source record 8135195
CM
Significant influence or control

Notified 2023-09-01 · Ceased 2023-10-05

Source record 11714585
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-12-20 · Ceased 2023-09-01

Source record 14566198
IA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-18

Source record 6577863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
GM
Georgios MaroulasCurrent directorCurrent secretary
Appointed 2018-12-19 · 7 yrs · Director
+3 others
Show 3 historical appointments
DA
Dimitrios ApostolopoulosResigned director
Resigned 2023-10-03 · 1 yr · Company Director
CM
Chrysoula MaroulaResigned director
Resigned 2018-11-11 · 4 yrs · Company Director
IA
Ioanis ApostolopoulosResigned director
Resigned 2002-11-20 · 15 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active