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WARREN FARM (DOWNE) LIMITED
Person with Significant Control

WARREN FARM (DOWNE) LIMITED: Person with Significant Control

    • Overview

    Company NameWARREN FARM (DOWNE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WARREN FARM (DOWNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Charles Clarke
    Greenwich
    SE10 8EY London
    40 Stockwell Street
    		Apr 06, 2016
    Greenwich
    SE10 8EY London
    40 Stockwell Street
    		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 company.
    Mr Paul David Tearle
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gold
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Apr 06, 2016
    The Old Police Station
    South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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