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Companies/14888537

Clg Herne Hill Ltd

Development of building projects · Orpington

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Thyme Homes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-01 · No cessation recorded

Source record 188133797
Bpuk5 LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2024-02-20 · No cessation recorded

Source record 188133793
Show 3 ceased records
MF
Mr Marwan FieldIndividual
Significant influence or control

Notified 2025-03-05 · Ceased 2025-04-01

Source record 184327847
WF
Mr Wassim FarahIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-25 · Ceased 2025-04-01

Source record 184238199
PS
Mr Philip StowIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-23 · Ceased 2024-10-26

Source record 186429231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MF
Marwan FieldCurrent director
Appointed 2024-10-23 · 1 yr · Director
+29 others
WF
Wassim FarahCurrent director
Appointed 2024-10-20 · 1 yr · Director
+15 others
Show 3 historical appointments
WF
Wassim FarahResigned director
Resigned 2024-05-02 · Company Director
DH
David HartnettResigned director
Resigned 2024-02-13 · Company Director
PS
Philip StowResigned director
Resigned 2023-05-23 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active