CompaniesInTheUK

CE POPPY FIELDS (BENWICK) LIMITED

Company number 06353915 ·

Active

2 active / 4 ceased · persons with significant control

Chamonix Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-02
Correspondence address
Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5856372
Country registered
England

Baker Sinclair Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-15
Correspondence address
The Maltings, Sandon, Buntingford, SG9 0RU, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
10306297
Country registered
England

Chamonix Estates Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-15
Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal form
Private Limited Company
Place registered
England
Registration number
05851267
Country registered
United Kingdom

Fairfield Company Secretaries Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-15
Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal form
Private Limited Company
Place registered
England
Registration number
05988785
Country registered
United Kingdom

Chamonix Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-31
Correspondence address
Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05851267
Country registered
England

Fairfield Company Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-05-31
Correspondence address
Queensway House, 11 Queensway, New Milton, BH25 5NR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05988785
Country registered
England