REDHAM FARMS LIMITED

Company number 00368881

3 active persons with significant control / 0 active statements

Embleton Trust Corporation Limited (Active)

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Notified on: 16 May 2017
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 5117078
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Nicholas Drake (Active)

• Correspondence address: Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ
• Notified on: 16 May 2017
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Devas Everington (Active)

• Correspondence address: Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ
• Notified on: 6 April 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Derek Pintus (Ceased)

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Notified on: 6 April 2016
• Ceased on: 16 May 2017
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors