BUSHWILLOW HOMES LIMITED

Company number 14837055

3 active persons with significant control / 0 active statements

Mr Gerhard Tristum Swart (Active)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 10 October 2023
• Date of birth: October 1965
• Nationality: South African
• Country of residence: South Africa
• 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 Daniel Andreas Pretorius (Active)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 10 October 2023
• Date of birth: September 1984
• Nationality: South African
• Country of residence: South Africa
• 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 Pieter Muller Fourie (Active)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 10 October 2023
• Date of birth: August 1974
• Nationality: South African
• Country of residence: South Africa
• 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 Machiel Adriaan Oberholzer (Ceased)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 1 May 2023
• Ceased on: 10 October 2023
• Date of birth: August 1988
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jan Hendrik Munnik (Ceased)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 1 May 2023
• Ceased on: 10 October 2023
• Date of birth: October 1981
• 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%
• Nature of control: Right to appoint or remove directors