A G DEVELOPMENTS (SOLENT) LIMITED

Company number 06109570 ·

Active

4 active / 2 ceased · persons with significant control

Mrs Sally Parrett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-14
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom

Mr Graham Parrett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-17
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
146 Drift Road, Clanfield, Hampshire, PO8 0PE, United Kingdom

Mr Graham Parrett

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
146, Drift Road, Clanfield, Waterlooville, PO8 0PE, England

Grand Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
146, Drift Road, Clanfield, Waterlooville, PO8 0PE, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
04289841
Country registered
England

Mr Andrew Philip Howe

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-05-26
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
146, Drift Road, Clanfield, Waterlooville, PO8 0PE, England

Grand Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-02-17
Correspondence address
146, Drift Road, Clanfield, Waterlooville, PO8 0PE, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
04289841
Country registered
England