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GRANDROCK LIMITED

Company number 08531004

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Persons with significant control: 3 persons with significant control / 0 statements

Mr Andrew Peter Holloway

Correspondence address
Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ
Notified on
1 January 2018
Date of birth
May 1975
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Joseph Arun Wilson

Correspondence address
Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ
Notified on
6 August 2017
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark Grant Jackson

Correspondence address
31 Pinewood Drive, Cheltenham, England, GL51 0GH
Notified on
11 March 2017
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Holloway Wilson Property Ltd Ceased

Correspondence address
The Gate, Keppoch Street, Cardiff, Wales, CF24 3JW
Notified on
11 March 2017
Ceased on
6 August 2017
Governing law
Legal form
Place registered
Wales
Registration number
09579353
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm