CompaniesInTheUK

NAMECO (NO. 965) LIMITED

Company number 07012876 ·

Active

3 active / 4 ceased · persons with significant control

2farr Holdings Limited

Corporate entity 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
2016-10-20
Correspondence address
Priors Hall, -, Stebbing, Essex, CM6 3SW, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10225662
Country registered
England And Wales

Amjam Holdings Limited

Corporate entity 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
2016-10-20
Correspondence address
Town Mill, Mill Lane, Stebbing, CM6 3SN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10231741
Country registered
England And Wales

Amjam Holdings 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
2016-10-20
Correspondence address
Town Mill, Mill Lane, Stebbing, CM6 3SN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10231741
Country registered
England

2farr Holdings 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
Notified on
2023-06-30
Ceased on
2026-06-02
Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10225662
Country registered
England

2farr Holdings 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
Notified on
2016-10-20
Ceased on
2023-06-30
Correspondence address
C/O Anthony Russel Chartered Accountants, Winghams House, 9 Freeport Office Village, Braintree, Essex, CM77 8YG, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10225662
Country registered
England And Wales

Mr Kevin Maurice Farr

Individual 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
Notified on
2016-04-06
Ceased on
2016-10-20
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Mr Andrew Nicholas Martin

Individual 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
Notified on
2016-04-06
Ceased on
2016-10-20
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England