co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALLBURN FARM HOLDINGS LIMITED
Person with Significant Control

HALLBURN FARM HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHALLBURN FARM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10376531
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALLBURN FARM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tranche 1 Holdings Limited
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    England
    		Feb 17, 2017
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07506566
    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.
    Andrew Nicholas Whalley
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    Surrey
    United Kingdom
    		Sep 15, 2016
    Upper Edgeborough Road
    GU1 2BJ Guildford
    Edgeborough House
    Surrey
    United Kingdom
    		Yes
    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