OpenCompanies

Mr Matthew Graham Adam Parrett

Born
4/1964
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Wellington Lion Management Limited Right To Appoint And Remove Directors 23 Nov 2016 27 Oct 2017
Shepherds Court (Cullompton) Management Company Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Feb 2020
Rigel Group Limited Ownership Of Shares 25 To 50 Percent 13 Feb 2018 18 Dec 2024
TS Partners (Plymouth) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2022 21 Dec 2024
Darwin Estates Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Apr 2025
Bais Solutions Holdings LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
13 Feb 2026
Bais Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2026
Darwin Estates Portugal LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
31 May 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data