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LILLIFARMS LIMITED

Company number 01711151

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Persons with significant control: 3 active persons with significant control / 0 active statements

Quadrangle Nominees Limited Active

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Notified on
6 April 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
02455577
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Promenade Trustee Company Limited Active

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Notified on
6 April 2016
Governing law
Legal form
Place registered
England & Wales
Registration number
04170966
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Quadrangle Trustee Company Active

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
01183133
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Alexandra Louise Anfossi Ceased

Correspondence address
C/O Basil Limited, Cedar House, 5th Floor, 41 Cedar Avenue, Hamilton, Bermuda, HM12
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1964
Nationality
British
Country of residence
Bermuda
Nature of control
Has significant influence or control

David Gustave Goar Ceased

Correspondence address
Ordnance House, 31, Pier Road, St Helier, Jersey, Channel Islands, JE4 8 PW
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1962
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
30 June 2016
Withdrawn on
19 July 2017