co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAYFIELD HOMES GROUP LIMITED
Person with Significant Control

HAYFIELD HOMES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHAYFIELD HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10766735
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAYFIELD HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Shovlin
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Sep 30, 2019
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clh Homes Sarl
    Rue De Neudorf
    L-2220 Ville De Luxembourg
    534
    Luxembourg
    		Aug 04, 2017
    Rue De Neudorf
    L-2220 Ville De Luxembourg
    534
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityLuxembourg
    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 Patrick Shovlin
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    United Kingdom
    		May 11, 2017
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    Mr Mark Alan Booth
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    United Kingdom
    		May 11, 2017
    707 Warwick Road
    B91 3DA Solihull
    2 The Courtyard
    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 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