CompaniesInTheUK

CONNECT (EGHAM) LIMITED

Company number 14013710 ·

Active

2 active / 4 ceased · persons with significant control

Henry Thomas Homes 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
  • Right to appoint and remove directors
Notified on
2025-02-26
Correspondence address
Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14840023
Country registered
United Kingdom

Connect Land & Developments Group Ltd

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
  • Right to appoint and remove directors
Notified on
2022-03-30
Correspondence address
Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13749774
Country registered
United Kingdom

Mr Darren Robert Shelley

Individual Ceased

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
2023-08-21
Ceased on
2025-02-26
Date of birth
March 1965
Nationality
English
Country of residence
England
Correspondence address
6, St. Georges Square, Portsmouth, PO1 3EY, England

Mr Adam John Bolger

Individual Ceased

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
2023-08-21
Ceased on
2025-02-26
Date of birth
February 1981
Nationality
English
Country of residence
England
Correspondence address
6, St. Georges Square, Portsmouth, PO1 3EY, England

Mr William Williams

Individual Ceased

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
2022-03-30
Ceased on
2023-08-21
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

Mr Paul Howard Grocott

Individual Ceased

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
2022-03-30
Ceased on
2023-08-21
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 6, St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom