CLAUDIA FARMING HOLDINGS LIMITED

Company number 05521553

4 active persons with significant control / 0 active statements

Mr Timothy Thornton Jones (Active)

• Correspondence address: Basing Park, Privett, Alton, Hampshire, GU34 3NS
• Notified on: 6 April 2016
• Date of birth: October 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Robert Fielder (Active)

• Correspondence address: Basing Park, Privett, Alton, Hampshire, GU34 3NS
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Leslie James Langmead (Active)

• Correspondence address: Basing Park, Privett, Alton, Hampshire, GU34 3NS
• Notified on: 6 April 2016
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Patricia Langmead (Active)

• Correspondence address: Basing Park, Privett, Alton, Hampshire, GU34 3NS
• Notified on: 6 April 2016
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

The Ashmarden Settlement 1997 (Ceased)

• Correspondence address: Basing Park, Basing Park, Privett, Alton, Hampshire, England, GU34 3NS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk Law
• Legal form: Trust
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control