GRANDROCK HOLDINGS LTD

Company number 10589373

3 active persons with significant control / 0 active statements

Mr Joseph Arun Wilson (Active)

• 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%
• 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 Andrew Peter Holloway (Active)

• Correspondence address: Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ
• Notified on: 6 August 2017
• 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%
• 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 Mark Grant Jackson (Active)

• Correspondence address: Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ
• Notified on: 30 January 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Holloway Wilson Property Ltd (Ceased)

• Correspondence address: The Gate, Keppoch Street, Cardiff, United Kingdom, CF24 3JW
• Notified on: 30 January 2017
• Ceased on: 6 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 9579353
• Incorporated in: Wales
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm