HALKIN DEVELOPMENT LIMITED

Company number 03505722

4 active persons with significant control / 0 active statements

Thomas Maxwell Richards Homfray (Active)

• Correspondence address: The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH
• Notified on: 20 April 2023
• Date of birth: September 1983
• 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

Mr Jonathan Charles Chenevix-Trench (Active)

• Correspondence address: The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH
• Notified on: 20 April 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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 25% but not more than 50%
• 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

Mr Alexander Robert Hambro (Active)

• Correspondence address: The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH
• Notified on: 6 April 2016
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• 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

Mr Rhoderick Peter Grosvenor Voremberg (Active)

• Correspondence address: The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH
• Notified on: 6 April 2016
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• 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

Reginald Philip Heyworth (Ceased)

• Correspondence address: The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH
• Notified on: 6 April 2016
• Ceased on: 20 April 2023
• Date of birth: October 1961
• 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

Mr Peter William Alan Hughes (Ceased)

• Correspondence address: The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1953
• Nationality: Uk
• Country of residence: England
• Nature of control: Has significant influence or control