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SPRINGFIELD PASTURES MANAGEMENT COMPANY LIMITED

Company number 09655507

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

Mrs Samantha Lorrainne Eagling Active

Correspondence address
Sterling House, 5, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Notified on
9 May 2024
Date of birth
June 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Joshua Singh Sahota Active

Correspondence address
Sterling House, 5, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Notified on
31 October 2022
Date of birth
June 1995
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alexander Gordon Mark Lamb Active

Correspondence address
Sterling House, 5, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Notified on
21 December 2021
Date of birth
May 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Angela Podesta Ceased

Correspondence address
Sterling House, 5, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Notified on
5 July 2022
Ceased on
9 May 2024
Date of birth
March 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mohammed Mubarak Taha Ceased

Correspondence address
Sterling House, 5, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Notified on
5 July 2022
Ceased on
9 May 2024
Date of birth
June 1982
Nationality
Sudanese,British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Rachel Rebecca Parfitt Ceased

Correspondence address
Sterling House, 5, Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Notified on
21 December 2021
Ceased on
18 June 2022
Date of birth
September 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Fomo Developments Limited Ceased

Correspondence address
Hillcote Farm, Smeeton Road, Saddington, Leicester, England, LE8 0QT
Notified on
6 April 2016
Ceased on
22 September 2018
Governing law
Legal form
Place registered
Companies House United Kingdom
Registration number
08020347
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 July 2019
Withdrawn on
21 December 2021