Granary Trust Limited
- Company number
- OE022694
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 3 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hiral Kanzaria | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity |
16 Jul 2026 | |
| Sandeep Kaur Dhillon | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity |
8 Sep 2025 | |
| Mr William Allan Watson | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity |
1 Apr 2025 | |
| Katharine Jane Haggie | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control As Control Over Firm Registered Overseas Entity |
1 Apr 2025 | |
| Laura Joy Mccarthy | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
31 Jan 2024 | |
| David Davies | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Catherine Thompson | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| James Randall | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Alan James Ive | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Alexander Peter Jones | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Mark Harris | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Kristina Volodeva | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Mr Christopher John Hawley | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Mr Alasdair Cross | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Kulwarn Nagra | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Trevor Warmington | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Paul Huggins | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Mr Toby Lloyd Crooks | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Michael Foster | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Karen Ann Higgins | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | |
| Peter Mark Brooks | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Jan 2023 | 31 Dec 2024 |
| David Gustave Goar | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| Ms Jennifer Mary Geddes | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| Robert Anthony Laing | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| Mr Steven George Ross | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| Paul Dennis Pirouet | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| Matthew Christensen | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| John-Paul Meagher | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| Graeme Robert Privett | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 30 Oct 2024 |
| Ciaran Patrick O'Neill | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 22 Jul 2024 |
| Mr Andrew Shilling | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Mar 2024 |
| Kathryn Tully | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2023 |
| Philip Antony Collington | Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity |
1 Aug 2022 | 31 Jan 2023 |
Connections
Companies at the same address
- Ancora Real Estate Limited (OE011176)
- R & H Trust Co (Guernsey) Limited (OE022809)
- Winston Insurance Company Limited (OE030786)