BEAUFIELD HOMES LIMITED

Company number 02410760

3 active persons with significant control / 0 active statements

Mr James Fitzroy Cordy-Redden (Active)

• Correspondence address: Hole Farm, Bedford Lane, Thursley, Godalming, England, GU8 6NN
• Notified on: 1 October 2024
• Date of birth: May 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Virginia Finovola Cordy-Redden (Active)

• Correspondence address: Hole Farm, Bedford Lane, Thursley, Godalming, England, GU8 6NN
• Notified on: 1 October 2024
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Finfitz Holdings Limited (Active)

• Correspondence address: Hole Farm, Bedford Lane, Thursley, Godalming, Surrey, England, GU8 6NN
• Notified on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 12486399
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Patrick Jeremy O'Brien (Ceased)

• Correspondence address: 39 Epsom Road, Guildford, England, GU1 3LA
• Notified on: 3 August 2016
• Ceased on: 10 March 2020
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control