CompaniesInTheUK

HAINES MCGREGOR LIMITED

Company number 02366076 ·

Active

2 active / 3 ceased · persons with significant control

Mr James Alexander Holtum

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
2025-04-02
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Mr William Douglas Christopher Bryant

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
2025-04-02
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Ms Hayley Sara Roe

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
Notified on
2018-06-16
Ceased on
2025-04-02
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Mr Brett Mcgregor

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
Notified on
2016-04-06
Ceased on
2016-06-01
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Princeton Court 53-55 Felsham Road, Putney, London, SW15 1AZ, England

Mr Jeremy Guy Minton Haines

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
Notified on
2016-04-06
Ceased on
2023-07-26
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom