A G DEVELOPMENTS (SOLENT) LIMITED

Company number 06109570

2 active persons with significant control / 0 active statements

Mrs Sally Parrett (Active)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
• Notified on: 14 August 2023
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Graham Parrett (Active)

• Correspondence address: 146 Drift Road, Clanfield, Hampshire, United Kingdom, PO8 0PE
• Notified on: 17 February 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• 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

Grand Holdings Limited (Ceased)

• Correspondence address: 146 Drift Road, Clanfield, Waterlooville, England, PO8 0PE
• Notified on: 6 April 2016
• Ceased on: 17 February 2021
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 04289841
• Incorporated in: 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 Graham Parrett (Ceased)

• Correspondence address: 146 Drift Road, Clanfield, Waterlooville, England, PO8 0PE
• Notified on: 6 April 2016
• Ceased on: 8 February 2021
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Andrew Philip Howe (Ceased)

• Correspondence address: 146 Drift Road, Clanfield, Waterlooville, England, PO8 0PE
• Notified on: 6 April 2016
• Ceased on: 26 May 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors