AMI FARMS LIMITED

Company number 04085294 ·

Active

3 active / 1 ceased · persons with significant control

New Quadrant Trust Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-23
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England
Legal form
Limited Company
Place registered
England
Registration number
7262078
Country registered
England

New Quadrant Trust Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-09-23
Correspondence address
25, Bury Street, St James's, London, SW1Y 6AL, England
Legal form
Limited Company
Place registered
England
Registration number
07262078
Country registered
England

Mark Brown Discretionary Trust

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Correspondence address
8, Winmarleigh Street, Warrington, WA1 1JW, England
Legal form
Trust

Mark Brown Discretionary Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2025-09-23
Correspondence address
8, Winmarleigh Street, Warrington, WA1 1JW, England
Legal form
Trust