CRAWSHAW BAILEY SOUTH EAST LIMITED

Company number 11404864

2 active persons with significant control / 0 active statements

Crawshaw Bailey Holdings Limited (Active)

• Correspondence address: The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
• Notified on: 5 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10417657
• Incorporated in: England And Wales
• 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 Tammy Whatley (Active)

• Correspondence address: The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
• Notified on: 1 October 2018
• Date of birth: July 1960
• Nationality: American
• 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%

Crawshaw Bailey Estates Limited (Ceased)

• Correspondence address: The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
• Notified on: 10 September 2019
• Ceased on: 5 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10283888
• Incorporated in: England And Wales
• 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%

Willenhall Holdings Limited (Ceased)

• Correspondence address: 95/97, Halkett Place, St Helier, Jersey, JE1 1BX
• Notified on: 30 August 2018
• Ceased on: 10 September 2019
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tammy Barfield Whatley (Ceased)

• Correspondence address: The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
• Notified on: 8 June 2018
• Ceased on: 30 August 2018
• Date of birth: July 1960
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Whatley (Ceased)

• Correspondence address: The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
• Notified on: 8 June 2018
• Ceased on: 30 August 2018
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%