SUMMER HOMES LTD

Company number 10937427

1 active person with significant control / 0 active statements

Mr Ferhat Yilmaz (Active)

• Correspondence address: 30 Lodge Crescent, Waltham Cross, England, EN8 8BS
• Notified on: 8 September 2020
• Date of birth: April 1981
• Nationality: Turkish
• 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

Mr Juan Jose Carvalho (Ceased)

• Correspondence address: Unit 2, Viking Way, Bar Hill, Cambridgeshire, United Kingdom, CB23 8EL
• Notified on: 30 August 2017
• Ceased on: 8 September 2020
• Date of birth: October 1976
• Nationality: Portuguese
• 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 Rui Manuel Da Silva Pascoal (Ceased)

• Correspondence address: 7 Cuckoo Way, Northstowe, Cambridge, United Kingdom, CB24 1AQ
• Notified on: 30 August 2017
• Ceased on: 1 September 2019
• Date of birth: August 1963
• Nationality: Portuguese
• 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%
• Nature of control: Right to appoint or remove directors

Mr Vitor Bittencourt Medeiros (Ceased)

• Correspondence address: Desai & Co Accountants, Desai House, 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 30 August 2017
• Ceased on: 1 December 2017
• Date of birth: December 1979
• Nationality: Brazilian
• 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%