ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED

Company number 11032789

1 active person with significant control / 0 active statements

Hambledon Properties Limited (Active)

• Correspondence address: Melway House, Melway Lane, Child Okeford, Blandford Forum, Dorset, England, DT11 8EW
• Notified on: 2 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 08139491
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Thao Thi Thu Pham (Ceased)

• Correspondence address: Suite 1, The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England, SP4 6EB
• Notified on: 26 October 2017
• Ceased on: 2 April 2022
• Date of birth: September 1974
• Nationality: Vietnamese
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Tplo (Guernsey) Limited (Ceased)

• Correspondence address: Suite 6, Provident House, Havilland Street, St Peter Port, Guernsey, Uk Offshore, GY1 2QE
• Notified on: 26 October 2017
• Ceased on: 26 October 2017
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Private Limited Company
• Place registered: Guernsey
• Registration number: 61183
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors