BRIDGE FARM HOLDCO LIMITED

Company number 10802140

1 active person with significant control / 0 active statements

Bridge Farm Group Limited (Active)

• Correspondence address: 1-4 London Road, London Road, Spalding, England, PE11 2TA
• Notified on: 5 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12586015
• Incorporated in: England
• 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

Sundial Uk Limited (Ceased)

• Correspondence address: C/O Mccarthy Tetrault 26th Floor, 125 Old Broad Street, London, England, EC2N 1AR
• Notified on: 2 July 2019
• Ceased on: 5 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr David Ball (Ceased)

• Correspondence address: Bridge Farm Nurseries Limited, 1-4 London Road, Spalding, Lincolnshire, England, PE11 2TA
• Notified on: 11 August 2017
• Ceased on: 2 July 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Northedge Capital Ii Gp Llp As General Partner Of Northedge Capital Fund Ii Lp (Ceased)

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, England, M3 3HF
• Notified on: 11 August 2017
• Ceased on: 2 July 2019
• Governing law: Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc403332
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Northedge Capital Llp As Fund Manager Of Northedge Capital Fund Ii Lp (Ceased)

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Manchester, England, M3 3HF
• Notified on: 11 August 2017
• Ceased on: 2 July 2019
• Governing law: Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc345118
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Notified on: 5 June 2017
• Ceased on: 11 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 03519693
• 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