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TREFOIL PROPERTIES LIMITED
Person with Significant Control

TREFOIL PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameTREFOIL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04448316
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TREFOIL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Simon Clover
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    		Jan 01, 2017
    Seend
    SN12 6PS Melksham
    Rowbarns, Seend Cleeve, Melksham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sarah Elizabeth Clover
    Lacock
    SN15 2PL Chippenham
    18 Bewley Crescent
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Lacock
    SN15 2PL Chippenham
    18 Bewley Crescent
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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