CompaniesInTheUK

CLG HERNE HILL LTD

Company number 14888537 ·

Active

2 active / 3 ceased · persons with significant control

Thyme Homes Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-01
Correspondence address
620, Western Avenue, London, W3 0TE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15722356
Country registered
England

Bpuk5 Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-20
Correspondence address
Lynwood House, Lynwood House, Crofton Rd, Orpington, Bromley, BR6 8QE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
15452838
Country registered
England

Mr Marwan Field

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-05
Ceased on
2025-04-01
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
620, Western Avenue, London, W3 0TE, England

Mr Wassim Farah

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-25
Ceased on
2025-04-01
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynwood House, Crofton Road, Orpington, BR6 8QE, England

Mr Philip Stow

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
Notified on
2023-05-23
Ceased on
2024-10-26
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Hardings Wood, Kidsgrove, Stoke-On-Trent, ST7 1EG, United Kingdom