FERN PROPERTY LTD

Company number 08939267

3 active persons with significant control / 0 active statements

Mrs Annaliese Claire Hughes (Active)

• Correspondence address: Haven Cottage, 20 Bridge Street, Titchfield, Hampshire, England, PO14 4EA
• Notified on: 30 October 2024
• Date of birth: August 1983
• 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%

Mr Aaron Martin (Active)

• Correspondence address: Oakview, Chilworth Road, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7JS
• Notified on: 30 October 2024
• Date of birth: September 1989
• 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%

Mrs Louise Marie Martin (Active)

• Correspondence address: Oakview, Chilworth Road, Chilworth, Southampton, Hampshire, England, SO16 7JS
• Notified on: 30 October 2024
• Date of birth: January 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%

Mr Daniel William Byrne (Ceased)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 19 October 2021
• Ceased on: 26 April 2024
• Date of birth: April 1982
• 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 Jason Aaron Parker (Ceased)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 15 March 2018
• Ceased on: 30 October 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Soraya Parker (Ceased)

• Correspondence address: 11a Grand Parade, Old Portsmouth, Hampshire, England, PO1 2NF
• Notified on: 6 April 2016
• Ceased on: 12 November 2020
• Date of birth: November 1982
• 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 Daniel William Byrne (Ceased)

• Correspondence address: Lavington, 60 London Road, Cosham, Portsmouth, Hampshire, England, PO6 3ET
• Notified on: 6 April 2016
• Ceased on: 13 March 2019
• Date of birth: April 1982
• 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%