CompaniesInTheUK

W & G (HAMBLE OFFICE) LIMITED

Company number 12966384 ·

Liquidation

5 active / 2 ceased · persons with significant control

White & Guard (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
2023-08-01
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited
Place registered
England
Registration number
08361069
Country registered
England And Wales

Mr Steven Michael White

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-21
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Brook House, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1GQ, England

Alpine Building Developments Limited

Corporate entity 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
Notified on
2020-10-21
Correspondence address
C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited
Place registered
Companies House
Registration number
08446113
Country registered
England And Wales

J Guard Consultancy Limited

Corporate entity 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
Notified on
2020-10-21
Correspondence address
C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited
Place registered
England
Registration number
07637954
Country registered
England And Wales

Mr Jason John Guard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-10-21
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
28 High Street, Buriton, Petersfield, Hampshire, GU31 5RX, England

Alpine Building Developments Limited

Corporate entity 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
2020-10-21
Ceased on
2023-08-01
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08446113
Country registered
England And Wales

J Guard Consultancy Limited

Corporate entity 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
2020-10-21
Ceased on
2023-08-01
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited
Place registered
England
Registration number
07637954
Country registered
England And Wales