Ground Control Holdings Limited
- Company number
- 05064182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2004
- Nature of business
- Activities of head offices
- Corporate group
- Greenfast Limited (10 companies)
Registered office
Previous names
- Readyform No.6 Limited (until 23 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINNELLS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 4 Mar 2004 | 31 Mar 2004 |
| LINNELLS NOMINEES LIMITED | Corporate-Director | 4 Mar 2004 | 31 Mar 2004 |
| MORRISH, Simon | Secretary | 25 Mar 2004 | 23 Apr 2004 |
| GOLDING, Darren Mark | Director | 31 Mar 2004 | 1 Mar 2006 |
| HARROD, Stephen John | Director | 23 Apr 2004 | 28 Jul 2008 |
| FANE, Peter John | Director | 28 Sep 2009 | 28 Nov 2013 |
| FANE, Mark William | Director | 28 Sep 2009 | 29 Nov 2013 |
| BAWTREE, Christopher Hugo David | Director | 31 Mar 2004 | 10 Sep 2015 |
| TREHERN, Philip Edward | Director | 31 Mar 2004 | 23 Jan 2019 |
| HUGHES, Simon Donnell | Director | 1 Jun 2004 | 18 May 2020 |
| MORRISH, Kimberly Anne | Director | 25 Mar 2004 | 29 Oct 2024 |
| WATSON, Marcus John, Dr | Director | 10 Feb 2012 | 25 Mar 2025 |
| LEUW, Martin Philip | Director | 7 May 2019 | 31 Mar 2025 |
| HUNGERFORD, Melissa Kirkscey, Dr | Director | 7 May 2019 | 31 Mar 2025 |
| WEPENER, Freddie | Director | 3 Jun 2020 | 9 Sep 2025 |
| COOTE, Jonathan | Secretary | 31 Mar 2004 | 22 Apr 2026 |
| MUIRHEAD, Chloe | Secretary | 22 Apr 2026 | |
| VERJEE, Jehad | Director | 27 Jan 2026 | |
| NILSSON, Martin | Director | 16 Sep 2025 | |
| BLAKEY, Lisa Gabrielle | Director | 24 Mar 2025 | |
| KNIGHTS, Jason | Director | 27 Mar 2021 | |
| SYMES, Dereka Anne | Director | 23 Aug 2008 | |
| COOTE, Jonathan | Director | 31 Mar 2004 | |
| MORRISH, Simon Hobart Charles | Director | 25 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Morrish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2016 | 4 Jul 2023 |
| Simon Hobart Charles Morrish | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2026 | |
| Greenfast & Furious Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Jul 2023 |
Accounts
Connections
Owned by
Ground Control Holdings Limited → Greenfast & Furious Limited → Greenfast Limited
Controls
- Beechdown Properties Holdings Ltd (15927032)
- Ground Control Evergreen Investments Ltd (12642154)
- North Trade Holdings Ltd (15927033)
- River And Rural Limited (13060871)
- Ziggy Stardust Limited (14863618)
Directors’ other companies
- SYMES, Dereka Anne - Director at Energent Motor Systems Limited
- SYMES, Dereka Anne - Director at Beechdown Properties Ltd
- SYMES, Dereka Anne - Director at Beechdown Properties Holdings Ltd
- SYMES, Dereka Anne - Director at North Trade Holdings Ltd
Companies at the same address
- Beechdown Properties Ltd (15927046)
- Energent Motor Systems Limited (15905424)
- Future Motors Limited (11394800)
- GC Lakemeadows Limited (07860487)
- Greenfast Limited (14267557)
- Ground Control Evergreen Investments Ltd (12642154)
- Ground Control Limited (01795094)
- Lake Meadows Management Company Limited (02467063)
- Nexus Auxiliary Equipment 1 Limited (16464130)
- North Trade Contracts Ltd (07798155)