FORDHAM FARM COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameFORDHAM FARM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04201982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORDHAM FARM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Anne Carr
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Jan 10, 2021
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marycita Jane Wilson
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Jan 10, 2021
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martyn Ralph Carr
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Apr 06, 2016
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Richard Mallett Wilson
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    Apr 06, 2016
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    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 75% 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 75% of the voting rights 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 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