ABBOTTS ANN FARMING LIMITED: Person with Significant Control

  • Overview

    Company NameABBOTTS ANN FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07986002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABBOTTS ANN FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Mark Thomas Gregory
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    Dec 02, 2016
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Jeremy David Godfrey Curtis
    2 Stone Buildings
    Lincoln’S Inn
    WC2A 3TH London
    Edwin Coe Llp
    United Kingdom
    Dec 02, 2016
    2 Stone Buildings
    Lincoln’S Inn
    WC2A 3TH London
    Edwin Coe Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Patricia Anne Milner
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Dec 02, 2016
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr David John Morrison
    SN10 3QE Wedhampton
    Wudston House
    Wiltshire
    United Kingdom
    Dec 02, 2016
    SN10 3QE Wedhampton
    Wudston House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Withers Trust Corporation Limited
    EC4M 7EG London
    16 Old Bailey
    Apr 06, 2016
    EC4M 7EG London
    16 Old Bailey
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England & Wales
    Registration Number03697358
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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