LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 58
- Officers
- 7
- Beneficial owners
- 25
- Same address
- 3
- UBO hops
- 61
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-06-25
- Legal form
- ltd
- Activity
- 01500
- Registered office
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Low
Risk
LITTLE ROLLRIGHT FARM LIMITED is a ltd registered in GB, incorporated 2015-06-25 (active).
/03
Ownership & control
Owners / controllers
- LITTLE ROLLRIGHT FARM LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER61 hops locked
61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09658088
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-25
- Registered office
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- SIC
- 01500
Officers · 4 active
- MACFARLANE, Thomas Edward Hastingsdirector · British · appt 2024-05-01
- MACLEOD, Charles Alasdairdirector · British · appt 2017-09-01
- RAMSAY, Michael Johndirector · British · appt 2025-08-11
- THORPE, John Howarddirector · British · appt 2017-09-01
- GOAR, David Gustave(resigned)director · British · appt 2015-06-25
- GRIGG, Sebastian(resigned)director · British · appt 2017-09-01
- MACLEOD, Prudence(resigned)director · Australian · appt 2015-06-25
Beneficial owners · PSC · 1 current
- ■Bb Shelf 4 Llp75–100% sharescorporate PSC · United Kingdom · since 2025-08-29 · trace owners →
- ●Hiral Kanzariaoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Mr William Allan Watsonoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Miss Katharine Jane Haggieoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Peter Mark Brooksoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Alex Jonesoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●John-Paul Meagheroffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Mr Matthew James Christensenoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Ms Catherine Elizabeth Thompsonoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Alan James Iveoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Kristina Volodevaoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Mr James Randalloffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Mr Paul Simon Hugginsoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Trevor Warmingtonoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Mr Matthew Playfairsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2020-11-03
- ●Mr Sebastian Griggsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2020-11-03
- ●David Gustave Goarsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2020-11-03
- ●Mr Steven George Rossoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Paul Dennis Pirouetoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Kulwarn Singh Nagraoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Robert Anthony Laingoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Ms Jennifer Mary Geddesoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Mr Christopher John Hawleyoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●David Gustave Goaroffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
- ●Mr Mark Harrisoffshore75–100% sharesindividual PSC · Jersey · ceased 2025-08-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-09overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LITTLE ROLLRIGHT FARM LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…