CONNECT (EGHAM) LIMITED

Company number 14013710

2 active persons with significant control / 0 active statements

Mr Darren Robert Shelley (Active)

• Correspondence address: 6 St. Georges Square, Portsmouth, England, PO1 3EY
• Notified on: 21 August 2023
• Date of birth: March 1965
• Nationality: English
• Country of residence: England
• 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 Adam John Bolger (Active)

• Correspondence address: 6 St. Georges Square, Portsmouth, England, PO1 3EY
• Notified on: 21 August 2023
• Date of birth: February 1981
• Nationality: English
• Country of residence: England
• 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 Paul Howard Grocott (Ceased)

• Correspondence address: Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom, PO1 3EY
• Notified on: 30 March 2022
• Ceased on: 21 August 2023
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• 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 William Williams (Ceased)

• Correspondence address: Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom, PO1 3EY
• Notified on: 30 March 2022
• Ceased on: 21 August 2023
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• 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

Connect Land & Developments Group Ltd (Ceased)

• Correspondence address: Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom, PO1 3EY
• Notified on: 30 March 2022
• Ceased on: 30 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13749774
• Incorporated in: United Kingdom
• 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