THE HAWKESBURY GROUP LIMITED

Company number 11205277

2 active persons with significant control / 0 active statements

Mr Patrick Shovlin (Active)

• Correspondence address: Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Notified on: 1 November 2022
• 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%

Mr Tony Michael Fitzpatrick (Active)

• Correspondence address: Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Notified on: 1 November 2022
• Date of birth: June 1965
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hawkesbury Golf Course Limited (Ceased)

• Correspondence address: Hayfield House, Arleston Way, Shirley, Solihull, England, B90 4LH
• Notified on: 10 March 2020
• Ceased on: 1 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 12443690
• 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

Patrick Shovlin (Ceased)

• Correspondence address: Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT
• Notified on: 23 February 2018
• Ceased on: 10 March 2020
• Date of birth: December 1963
• Nationality: Irish
• 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 Anthony Michael Fitzpatrick (Ceased)

• Correspondence address: Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT
• Notified on: 23 February 2018
• Ceased on: 10 March 2020
• Date of birth: June 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew Anthony Paul Murray (Ceased)

• Correspondence address: Dominion Court, 39 Station Road, Solihull, West Midlands, B91 3RT
• Notified on: 14 February 2018
• Ceased on: 23 February 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: 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