PASSFIELD ESTATES LIMITED

Company number 01958380

2 active persons with significant control / 0 active statements

Thomson Snell & Passmore Trust Corporation Ltd (Active)

• Correspondence address: Heathervale House, Vale Avenue, Tunbridge Wells, Kent, England, TN1 1DJ
• Notified on: 2 January 2024
• Governing law: Companies Act 2008
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09809051
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard David Ernest Hopes (Active)

• Correspondence address: One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, England, GU1 1UJ
• Notified on: 1 June 2018
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

George Trevor Carney (Ceased)

• Correspondence address: Friary Court, 13-21 High Street, Guildford, Surrey, United Kingdom, GU1 3DL
• Notified on: 1 June 2018
• Ceased on: 2 January 2024
• Date of birth: February 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Michael Greets (Ceased)

• Correspondence address: Forsham Farm, Wassall Lane, Rolvenden, Kent, United Kingdom, TN17 4PP
• Notified on: 1 June 2018
• Ceased on: 30 November 2018
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Richard David Ernest Hopes (Ceased)

• Correspondence address: C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL
• Notified on: 6 April 2016
• Ceased on: 30 July 2016
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 23 August 2017
• Withdrawn on: 1 June 2018