HAYWOODS RESIDENTIAL HOLDINGS LIMITED

Company number 13369476

3 active persons with significant control / 0 active statements

Prb Property Group Limited (Active)

• Correspondence address: Place Farm House, Heathman Street, Nether Wallop, Stockbridge, England, SO20 8EW
• Notified on: 27 December 2022
• Governing law: England & Wales
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 14531121
• Incorporated in: 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

Mrs Rebecca Alice Bingley (Active)

• Correspondence address: Place Farm House, Heathman Street, Nether Wallop, Stockbridge, England, SO20 8EW
• Notified on: 27 December 2022
• Date of birth: November 1973
• Nationality: English
• 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

Piers Robert Glanville Bingley (Active)

• Correspondence address: Place Farm House, Heathman Street, Nether Wallop, Stockbridge, England, SO20 8EW
• Notified on: 30 April 2021
• Date of birth: February 1967
• 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%

Alexander Thomas Rodney Bingley (Ceased)

• Correspondence address: Place Farm House, Heathman Street, Nether Wallop, Stockbridge, England, SO20 8EW
• Notified on: 30 April 2021
• Ceased on: 24 December 2021
• Date of birth: June 1971
• 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%