PROBUS PROPERTY DEVELOPMENTS LIMITED

Company number 10640073

1 active person with significant control / 0 active statements

Mr Bruce Graeme Macdonald (Active)

• Correspondence address: Pathfinder Park Homes Holdings Limited, Cavalier Road, Heathfield, Newton Abbot, Devon, United Kingdom, TQ12 6FJ
• Notified on: 8 March 2017
• 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 Martin Frank Hember (Ceased)

• Correspondence address: Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
• Notified on: 5 April 2018
• Ceased on: 3 February 2025
• Date of birth: July 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 Michael Anthony Wills (Ceased)

• Correspondence address: Moorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
• Notified on: 8 March 2017
• Ceased on: 6 February 2025
• 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%

Pathfinder Park Homes Holdings Limited (Ceased)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
• Notified on: 27 February 2017
• Ceased on: 8 March 2017
• Governing law: English
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 10044451
• 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