HAYFIELD HOMES GROUP LIMITED

Company number 10766735

1 active person with significant control / 0 active statements

Mr Patrick Shovlin (Active)

• Correspondence address: Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Notified on: 30 September 2019
• Date of birth: December 1963
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Clh Homes Sarl (Ceased)

• Correspondence address: 534 Rue De Neudorf, Ville De Luxembourg, Luxembourg, L-2220
• Notified on: 4 August 2017
• Ceased on: 30 September 2019
• Governing law: Luxembourg
• Legal form: Limited Liability Company
• 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 Patrick Shovlin (Ceased)

• Correspondence address: 2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
• Notified on: 11 May 2017
• Ceased on: 4 August 2017
• Date of birth: December 1963
• Nationality: Irish
• 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%

Mr Mark Alan Booth (Ceased)

• Correspondence address: 2 The Courtyard, 707 Warwick Road, Solihull, United Kingdom, B91 3DA
• Notified on: 11 May 2017
• Ceased on: 4 August 2017
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%