Mr John Michael Rees
- Born
- 6/1967
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 27 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Terance Butler Limited | Significant Influence Or Control | 6 Apr 2016 | 21 Aug 2017 |
| The Classic Car Company Kent Limited | Significant Influence Or Control | 6 Apr 2017 | 2 Sep 2017 |
| Corbens Place Limited | Significant Influence Or Control | 6 Apr 2016 | 19 Sep 2017 |
| Terance Butler Farms And Estates Limited | Significant Influence Or Control | 6 Apr 2016 | 19 Sep 2017 |
| TBH (Kent) Limited | Significant Influence Or Control | 6 Apr 2016 | 3 Oct 2017 |
| Salus Homes (Residential) Limited | Significant Influence Or Control | 5 Oct 2017 | 6 Oct 2017 |
| Rymax Estates USA Limited | Significant Influence Or Control | 6 Apr 2016 | 22 Nov 2017 |
| Salus Homes Limited | Significant Influence Or Control | 6 Apr 2016 | 5 Dec 2017 |
| TBH Property Holdings Limited | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2017 |
| Rymax Deauville Limited | Significant Influence Or Control | 6 Apr 2016 | 5 Jan 2018 |
| TBH Real Estate Developments Limited | Significant Influence Or Control | 6 Apr 2016 | 3 Feb 2018 |
| Terance Butler Advisory Limited | Significant Influence Or Control | 17 May 2016 | 3 May 2018 |
| Terance Butler Holdings Limited | Significant Influence Or Control | 17 May 2016 | 7 May 2018 |
| Rymax Capital Limited | Significant Influence Or Control | 14 May 2016 | 14 May 2018 |
| TBH (Kings Hill) Limited | Significant Influence Or Control | 17 May 2016 | 16 May 2018 |
| Baltic Wharf (Maidstone) Limited | Significant Influence Or Control | 17 May 2016 | 17 May 2018 |
| Aylesford Heritage Limited | Significant Influence Or Control | 3 Jun 2016 | 3 Jun 2018 |
| Pure Recycling Solutions Limited | Significant Influence Or Control | 16 Jun 2016 | 16 Jun 2018 |
| Sweepaway Limited | Significant Influence Or Control | 6 Apr 2016 | 26 Jul 2018 |
| Terance Butler Wealth Limited | Significant Influence Or Control | 6 Apr 2016 | 2 Aug 2018 |
| Pelican Resources Limited | Significant Influence Or Control | 6 Apr 2016 | 3 Nov 2018 |
| TBH Real Estate Investments Limited | Significant Influence Or Control | 6 Apr 2016 | 3 Nov 2018 |
| Jiminny Holdings Limited | Significant Influence Or Control | 6 Oct 2017 | 22 Nov 2019 |
| Orista Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Mar 2019 | |
| Orista Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Seymour Road Properties Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Saxon Shore Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |