CLEABOY FARMS COMPANY

Company number 00741452

1 active person with significant control / 0 active statements

Ermewood Limited (Active)

• Correspondence address: Mount St John, Felixkirk, Thirsk, England, YO7 2DT
• Notified on: 7 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11487044
• Incorporated in: 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

Mr Christopher James Blundell (Ceased)

• Correspondence address: Mount St John, Felixkirk, Thirsk, England, YO7 2DT
• Notified on: 4 May 2017
• Ceased on: 7 September 2018
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Bench Manor (Ceased)

• Correspondence address: Bond Dickison, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 4 May 2017
• Ceased on: 7 September 2018
• Governing law: The Law Of England And Wales
• Legal form: Private Unlimited Company
• Place registered: Companies House
• Registration number: 8659654
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lionel Brook Holliday Deceased (Ceased)

• Correspondence address: Mount St John, Felixkirk, Thirsk, England, YO7 2DT
• Notified on: 6 April 2016
• Ceased on: 4 May 2017
• Date of birth: May 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control