1
Chartered Surveyor born in March 1964
Individual (41 offsprings)
Officer
2023-06-24 ~ 2025-04-01
OF - Director → CIF 0
Born in March 1964
Individual (41 offsprings)
Person with significant control
2023-05-25 ~ 2023-06-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Director born in November 1940
Individual (23 offsprings)
Officer
2023-06-24 ~ 2025-04-01
OF - Director → CIF 0
Born in November 1940
Individual (23 offsprings)
Person with significant control
2023-05-25 ~ 2023-06-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Director born in December 1970
Individual (44 offsprings)
Officer
2022-10-13 ~ 2025-04-01
OF - Director → CIF 0
Born in December 1970
Individual (44 offsprings)
Person with significant control
2022-10-13 ~ 2023-06-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
CLOVER HILL PROPERTIES LIMITED - 2017-02-25
The Old Dairy, Chart Lane, Brasted, Kent, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
148,977 GBP2023-12-31
Person with significant control
2023-06-06 ~ 2025-04-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
BERWICK HOLDINGS LIMITED - 2021-01-21
The Old Dairy, Chart Lane, Brasted, Kent, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
896,416 GBP2023-12-31
Person with significant control
2023-06-06 ~ 2025-04-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Park House, Park Farm, Bradbourne Lane, Ditton, Kent, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
842,709 GBP2024-03-31
Person with significant control
2023-06-06 ~ 2025-04-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0