FIN AND FARM LIMITED

Company number 06799899

2 active persons with significant control / 0 active statements

Dray Simpson (Active)

• Correspondence address: 18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
• Notified on: 30 June 2020
• Date of birth: March 1975
• Nationality: Canadian
• 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

Christian John Boleyn Lambie (Active)

• Correspondence address: 18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
• Notified on: 30 June 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: 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%

Pgd Food Services Limited (Ceased)

• Correspondence address: 18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11204042
• 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

Ms Muir Jankowski (Ceased)

• Correspondence address: 18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• 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 Nicholas James Sandford (Ceased)

• Correspondence address: 18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: June 1970
• Nationality: British
• Country of residence: 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%