OpenCompanies

Eleanor Charles Homes Berry Hill Park Limited

Company number
16004601
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2024
Nature of business
Construction of domestic buildings
Corporate group
Sure Grandad Ltd (5 companies)

Registered office

5 Portal Business Park
Eaton Lane
Tarporley
CW6 9DL

Officers

NameRoleAppointedResigned
SIDEBOTTOM, Russell Maurice Director 8 Oct 2024
GREEN, Richard Stanley Director 8 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Keith Murray Dearling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Oct 2024 12 Aug 2025
Mr Richard Stanley Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Oct 2024 12 Aug 2025
Mr Russell Maurice Sidebottom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Oct 2024 12 Aug 2025
One Fine Day Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
12 Aug 2025

Connections

Owned by

Eleanor Charles Homes Berry Hill Park Limited → One Fine Day Developments LtdSure Grandad Ltd

Directors’ other companies

Companies at the same address

Data