CompaniesInTheUK

HOLYFIELD ESTATES LIMITED

Company number 11511668 ·

Active

4 active / 2 ceased · persons with significant control

Mr James Simon Merrifield

Individual Active

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
Notified on
2024-05-24
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

Mr Daniel Paul Onion

Individual Active

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
Notified on
2024-05-24
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

Mr Simon Charles Merrifield

Individual Active

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
2018-08-10
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

Mr Edward David John Thomas

Individual Active

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
2018-08-10
Date of birth
November 1941
Nationality
British
Country of residence
England
Correspondence address
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

Mr James Simon Merrifield

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-02
Ceased on
2022-02-03
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

Mr Daniel Paul Onion

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-02
Ceased on
2022-02-03
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom