Newgrand (Southern) Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTH
Mr Todd Fraser HyattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-05 · No cessation recorded
Source record 140087254Show 1 ceased record
MH
Mr Mark HyattIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-05-05
Source record 136121573People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
MH
Mark HyattResigned director
Resigned 2015-01-26 · 2 yrs · Company Director
BK
Barbara KahanResigned director
Resigned 2014-05-22 · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active