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PATHFINDER PARK HOMES HOLDINGS LIMITED
Person with Significant Control

PATHFINDER PARK HOMES HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePATHFINDER PARK HOMES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10044451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PATHFINDER PARK HOMES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Wills
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    		Sep 24, 2024
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    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.
    Mr Oscar Michael Wills
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    United Kingdom
    		Sep 24, 2024
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    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.
    Prince Of Wales Industrial Estate
    Abercarn
    NP11 5AR Newport
    Unit 20 Darren Drive
    Wales
    		Feb 09, 2024
    Prince Of Wales Industrial Estate
    Abercarn
    NP11 5AR Newport
    Unit 20 Darren Drive
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15267363
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    S.R. Holdco (Uk) Limited
    Prince Of Wales Industrial Estate
    Abercarn
    NP11 5AR Newport
    Unit 20 Darren Drive
    Gwent
    Wales
    		Dec 23, 2021
    Prince Of Wales Industrial Estate
    Abercarn
    NP11 5AR Newport
    Unit 20 Darren Drive
    Gwent
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number13266566
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Anthony Wills
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    		Feb 13, 2018
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Bruce Graeme Macdonald
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    United Kingdom
    		Apr 06, 2016
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    United Kingdom
    		Yes
    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.
    Mr John Brian Hoyle
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    United Kingdom
    		Apr 06, 2016
    Heathfield
    TQ12 6FJ Newton Abbot
    Cavalier Road
    Devon
    United Kingdom
    		Yes
    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.
    • 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