OVERSTONE GRANGE FARM LIMITED: Person with Significant Control

Overview

Company Name	OVERSTONE GRANGE FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12133608
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2019

Persons with significant controls

Name

Notified On

Address

Ceased

Overstone Grange Farm Holdings Limited

Jan 13, 2022

Headway Business Park

3 Saxon Way West

NN18 9EZ Corby

Oakley House

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk Register Of Companies
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13825803

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.

Mrs Lucy Charlotte Harris

Jan 01, 2021

Moulton Road

Pitsford

NN6 9AU Northampton

Knapp Hill

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.

Mr Frederick Thomas Harris

Aug 01, 2019

Headway Business Park

3 Saxon Way West

NN18 9EZ Corby

Oakley House

Northants

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.

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