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W & G (BITTERNE) LIMITED

Company number 12786366

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

White & Guard (Holdings) Limited Active

Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
Notified on
1 August 2023
Governing law
Legal form
Place registered
England
Registration number
08361069
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Jason John Guard Active

Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
Notified on
2 August 2020
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Steven Michael White Active

Correspondence address
Brook House, Brook Street, Bishops Waltham, Southampton, Hampshire, England, SO32 1GQ
Notified on
2 August 2020
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Alpine Building Developments Limited Ceased

Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
Notified on
2 August 2020
Ceased on
1 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08446113
Incorporated in
England And 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%
Right to appoint or remove directors

J Guard Consultancy Limited Ceased

Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
Notified on
2 August 2020
Ceased on
1 August 2023
Governing law
Legal form
Place registered
England
Registration number
07637954
Incorporated in
England And 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%
Right to appoint or remove directors