RICHFARE LIMITED

Company number 01445303 ·

Dissolved

2 active / 4 ceased · persons with significant control

Capital Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-20
Correspondence address
Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
Legal form
Limited Company
Place registered
England
Registration number
02244395
Country registered
England

Ht Investments 8 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
2019-12-05
Correspondence address
Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11664678
Country registered
United Kingdom

Boyki Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-28
Ceased on
2020-03-20
Correspondence address
3rd Floor, One, Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey
Legal form
Limited Company
Place registered
Guernsey
Registration number
66946
Country registered
Guernsey

Ht Investments 8 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-25
Ceased on
2020-01-28
Correspondence address
Lower Ground Floor, One, George Yard, London, EC3V 9DF, England
Legal form
Limited Company
Place registered
England
Registration number
11664678
Country registered
Uk

Mrs Christine Ann Marron

Individual 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
Notified on
2016-04-06
Ceased on
2019-04-25
Date of birth
February 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hermitage, Church Lane, Lyddington, Oakham, LE15 9LN, United Kingdom

Mr Peter Austin Marron

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-25
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Hermitage, Church Lane, Lyddington, Oakham, LE15 9LN, United Kingdom