CompaniesInTheUK

PASSFIELD COMMERCIAL LIMITED

Company number 09875001 ·

Active

2 active / 3 ceased · persons with significant control

Omega (After Alpha) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-17
Correspondence address
The Barn, Passfield Common, Passfield, Liphook, Hampshire, GU30 7RL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01958380
Country registered
United Kingdom

Passfield Estates 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
2016-05-17
Correspondence address
Kintyre House, 70 High Street, Fareham, PO16 7BB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01958380
Country registered
United Kingdom

Mr Richard David Ernest Hopes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-27
Ceased on
2017-08-24
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Mr Michael Geerts

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-05-17
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Mr Trevor Carney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-05-17
Date of birth
February 1943
Nationality
British
Country of residence
England
Correspondence address
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB