CompaniesInTheUK

CHARLES FARRIS LIMITED

Company number 02252575 ·

Active

2 active / 3 ceased · persons with significant control

Small Brown Bird Ltd

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
2023-04-04
Correspondence address
C/O Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, BA12 6LA, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14475609
Country registered
United Kingdom

Senex Capital Ltd

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Correspondence address
Quarry Fields, Mere, Warminster, BA12 6LA, England
Legal form
Ltd
Place registered
Uk
Registration number
5049788
Country registered
Uk

Mrs Joanna Alice Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-04
Ceased on
2024-01-29
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, OX7 5PZ, England

Senex Capital Ltd

Corporate entity Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2023-04-04
Correspondence address
Quarry Fields, Mere, Warminster, BA12 6LA, England
Legal form
Ltd
Place registered
Uk
Registration number
5049788
Country registered
Uk

Mr Richard Gordon Simpson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2024-01-29
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA