THE GRANARD EOT LIMITED

Company number 13145008 · Monitor this company

Active

3 active / 3 ceased · persons with significant control

Mr Kevin Parcell

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-02-06
Date of birth: April 1971
Nationality: British
Country of residence: United Kingdom
Correspondence address: Bradfield, Sandy Lane, Rushmoor, Farnham, Surrey, GU10 2EU, United Kingdom

Mr Kenneth John Lindsay

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-10-31
Date of birth: March 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: Twisly, Church Road, Catsfield, Battle, TN33 9BG, United Kingdom

Mr Antonio Barcia Parsons

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares as a trustee
Has between 25% and 50% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2024-03-01
Date of birth: May 1969
Nationality: Spanish
Country of residence: United Kingdom
Correspondence address: 2, Mountside, Stanmore, Middlesex, HA7 2DT, England

Mr Terence Mchugh

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-03-01
Ceased on: 2024-03-01
Date of birth: December 1965
Nationality: British
Country of residence: England
Correspondence address: Prospect House, Beeby Road, London, E16 1QJ, England

Mr Graham Leonard Arthur Buckland

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-03-01
Ceased on: 2025-10-31
Date of birth: July 1957
Nationality: British
Country of residence: England
Correspondence address: Prospect House, Beeby Road, London, E16 1QJ, England

Mr Brendan Anthony Griffin

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-01-19
Ceased on: 2026-02-06
Date of birth: April 1967
Nationality: Irish
Country of residence: England
Correspondence address: 2, Mountside, Stanmore, Middlesex, HA7 2DT, England