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GREEN GUARD BOUNDARY SOLUTIONS LIMITED

Company number 11458101

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Persons with significant control: 2 active persons with significant control / 0 active statements

W Turner Holdings Ltd Active

Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, England, RH16 4LY
Notified on
1 August 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
12499078
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Tonkin Holdings Ltd Active

Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, England, RH16 4LY
Notified on
1 August 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
13089083
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr William Andrew Rundle Ceased

Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, England, RH16 4LY
Notified on
1 September 2019
Ceased on
1 August 2021
Date of birth
March 1991
Nationality
British
Country of residence
England
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 Kobe James Tonkin Ceased

Correspondence address
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, England, RH16 4LY
Notified on
1 September 2019
Ceased on
1 August 2021
Date of birth
March 1981
Nationality
British
Country of residence
England
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%

Mrs Lara Dawn Tonkin Ceased

Correspondence address
Silverdale, Hailsham Road, Heathfield, United Kingdom, TN21 8AD
Notified on
10 July 2018
Ceased on
1 September 2019
Date of birth
August 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors