CLOVERDALE HOMES LIMITED

Company number 01058842

1 active person with significant control / 0 active statements

Mr Andrew Harry Grant (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 6 April 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Osprey Portfolio Limited (Ceased)

• Correspondence address: Mossack Fonecsa & Co (B.V.I.) Limited, Akara Building, Suite 8, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 6 August 2024
• Governing law: British Virgin Islands
• Legal form: Managed Bvi Company
• Place registered: Bvi Register
• Registration number: 1503166
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more

Osprey Portfolio Limited (Ceased)

• Correspondence address: Mossack Fonesca & Co (B.V.I.) Limited, Akara Building, Suite 8, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: British Virgin Islands
• Legal form: Managed Bvi Company
• Place registered: Bvi Register
• Registration number: 1503166
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more