SAFFORD FARMS LIMITED

Company number 12080746

1 active person with significant control / 0 active statements

Mrs Carina Robinson (Active)

• Correspondence address: Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RW
• Notified on: 6 June 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control as a member of a firm

Mr. Ian Fred Ledger (Ceased)

• Correspondence address: Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, England, CA1 2RW
• Notified on: 29 August 2019
• Ceased on: 6 June 2023
• Date of birth: November 1943
• Nationality: British
• Country of residence: Monaco
• 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

Safford Properties Limited (Ceased)

• Correspondence address: PO BOX Cb 11,343, Nassau, Nassau, Bahamas
• Notified on: 21 August 2019
• Ceased on: 29 August 2019
• Governing law: Bahamas
• Legal form: Company
• Place registered: Bahamas
• Registration number: 17260b
• Incorporated in: Bahamas
• 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

Mr Peter Neil Stevenson (Ceased)

• Correspondence address: 5-8, Priestgate, Darlington, Co Durham, DL1 1NL
• Notified on: 2 July 2019
• Ceased on: 21 August 2019
• Date of birth: August 1954
• 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 Joseph Varley Poole (Ceased)

• Correspondence address: 5-8, Priestgate, Darlington, Co Durham, DL1 1NL
• Notified on: 2 July 2019
• Ceased on: 21 August 2019
• Date of birth: May 1961
• 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%