PATHFINDER PARK HOMES HOLDINGS LIMITED

Company number 10044451

2 active persons with significant control / 0 active statements

Mr Michael Anthony Wills (Active)

• Correspondence address: Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
• Notified on: 24 September 2024
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Oscar Michael Wills (Active)

• Correspondence address: Probus Farm Stud, Church Hill, Exeter, Devon, United Kingdom, EX4 9JJ
• Notified on: 24 September 2024
• Date of birth: October 2004
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Albion Homes Group Ltd (Ceased)

• Correspondence address: Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales, NP11 5AR
• Notified on: 9 February 2024
• Ceased on: 24 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15267363
• Incorporated in: United Kingdom
• 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

S.R. Holdco (Uk) Limited (Ceased)

• Correspondence address: Unit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, Wales, NP11 5AR
• Notified on: 23 December 2021
• Ceased on: 9 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 13266566
• Incorporated in: United Kingdom
• 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

Mr Michael Anthony Wills (Ceased)

• Correspondence address: Cavalier Road, Heathfield, Newton Abbot, Devon, TQ12 6FJ
• Notified on: 13 February 2018
• Ceased on: 23 December 2021
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Bruce Graeme Macdonald (Ceased)

• Correspondence address: Cavalier Road, Heathfield, Newton Abbot, Devon, United Kingdom, TQ12 6FJ
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Brian Hoyle (Ceased)

• Correspondence address: Cavalier Road, Heathfield, Newton Abbot, Devon, United Kingdom, TQ12 6FJ
• Notified on: 6 April 2016
• Ceased on: 13 February 2018
• Date of birth: August 1949
• 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 voting rights - More than 25% but not more than 50%