NEWTON BARTON FARM (INVESTMENT) LIMITED: Person with Significant Control

  • Overview

    Company NameNEWTON BARTON FARM (INVESTMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03469896
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWTON BARTON FARM (INVESTMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak View Close
    TQ2 7FF Torquay
    Sigma House Oak View Close
    England
    Nov 05, 2021
    Oak View Close
    TQ2 7FF Torquay
    Sigma House Oak View Close
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12271090
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Peter Fox
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    Apr 06, 2016
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Darcie Caryn Baylis
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    Apr 06, 2016
    Melville Building East
    Royal William Yard
    PL1 3RP Plymouth
    C/O Francis Clark Llp
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0