LONGFORD FARMS LIMITED

Company number 00502365

4 active persons with significant control / 0 active statements

Mrs Natasha Jane Dinah Hassall (Active)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, United Kingdom, SP5 4ED
• Notified on: 31 March 2023
• Date of birth: July 1968
• 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

Mrs Helen Clark (Active)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, SP5 4ED
• Notified on: 6 April 2016
• Date of birth: November 1967
• 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

The Honourable Peter John Pleydell-Bouverie (Active)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, SP5 4ED
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• 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

William Pleydell-Bouverie (The 9th Earl Of Radnor) (Active)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, SP5 4ED
• Notified on: 6 April 2016
• Date of birth: January 1955
• 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

The Hon Jacob Pleydell-Bouverie (Ceased)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, SP5 4ED
• Notified on: 6 December 2023
• Ceased on: 6 December 2023
• Date of birth: April 1999
• Nationality: British
• Country of residence: United Kingdom
• 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

The Hon Jacob Pleydell-Bouverie (Known As Viscount Folkestone) (Ceased)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, SP5 4ED
• Notified on: 6 December 2023
• Ceased on: 6 December 2023
• Date of birth: April 1999
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Natasha Jane Dinah Hassall (Ceased)

• Correspondence address: 6 Worcester Street, Oxford, England, OX1 2BX
• Notified on: 31 March 2023
• Ceased on: 6 December 2023
• Date of birth: July 1968
• 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

Mrs Natasha Jane Dinah Hassall (Ceased)

• Correspondence address: 6 Worcester Street, Oxford, England, OX1 2BX
• Notified on: 31 March 2023
• Ceased on: 6 December 2023
• Date of birth: July 1968
• 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

Ms Susan Anne Laing (Ceased)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, SP5 4ED
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: March 1954
• Nationality: English
• 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

The Hon William Pleydell-Bouverie (Ceased)

• Correspondence address: Estate Office, Longford Castle, Salisbury, Wilts, SP5 4ED
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• 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