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CHARLES FARRIS LIMITED

Company number 02252575

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Persons with significant control: 1 active person with significant control / 0 active statements

Small Brown Bird Ltd Active

Correspondence address
C/O Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, England, BA12 6LA
Notified on
4 April 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
14475609
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Has significant influence or control as a member of a firm

Mrs Joanna Alice Simpson Ceased

Correspondence address
Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, England, OX7 5PZ
Notified on
4 April 2023
Ceased on
29 January 2024
Date of birth
April 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard Gordon Simpson Ceased

Correspondence address
Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA
Notified on
7 April 2016
Ceased on
29 January 2024
Date of birth
October 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Senex Capital Ltd Ceased

Correspondence address
Quarry Fields, Mere, Warminster, England, BA12 6LA
Notified on
7 April 2016
Ceased on
4 April 2023
Governing law
Legal form
Place registered
Uk
Registration number
5049788
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm