BEAUFIELD HOMES LIMITED

Company number 02410760 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Fitzroy Cordy-Redden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-01
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
Hole Farm, Bedford Lane, Thursley, Godalming, GU8 6NN, England

Ms Virginia Finovola Cordy-Redden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-01
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
Hole Farm, Bedford Lane, Thursley, Godalming, GU8 6NN, England

Finfitz Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-10
Correspondence address
Hole Farm, Bedford Lane, Thursley, Godalming, Surrey, GU8 6NN, England
Legal form
Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
12486399
Country registered
England And Wales

Mr Patrick Jeremy O'Brien

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-03
Ceased on
2020-03-10
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
39, Epsom Road, Guildford, GU1 3LA, England