CompaniesInTheUK

LILLIFARMS LIMITED

Company number 01711151 ·

Active

5 active / 1 ceased · persons with significant control

Quadrangle Nominees 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
2016-04-06
Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
02455577
Country registered
England & Wales

David Gustave Goar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1962
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31, Pier Road, St Helier, Jersey, JE4 8 PW, Channel Islands

Alexandra Louise Anfossi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1964
Nationality
British
Country of residence
Bermuda
Correspondence address
C/O Basil Limited, Cedar House, 5th Floor, 41 Cedar Avenue, Hamilton, HM12, Bermuda

Promenade Trustee Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
04170966
Country registered
United Kingdom

Quadrangle Trustee Company

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal form
Private Unlimited Company With Share Capital
Place registered
Companies House
Registration number
01183133
Country registered
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.