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CLOVERDALE HOMES LIMITED
Person with Significant Control

CLOVERDALE HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameCLOVERDALE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01058842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CLOVERDALE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osprey Portfolio Limited
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonecsa & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonecsa & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormManaged Bvi Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Register
    Registration Number1503166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Osprey Portfolio Limited
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonesca & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonesca & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormManaged Bvi Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Register
    Registration Number1503166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Harry Grant
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0