---
title: "LILLIFARMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51df2aef-cd44-5d50-be2c-8c38d9bd67b4
json: https://whiteintel.dev/api/public/dossier/51df2aef-cd44-5d50-be2c-8c38d9bd67b4
identifier: oo:GB-COH-01711151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LILLIFARMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01711151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51df2aef-cd44-5d50-be2c-8c38d9bd67b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51df2aef-cd44-5d50-be2c-8c38d9bd67b4  

## Ownership & control

### Owners / controllers

- **QUADRANGLE NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89
- **Alexandra Louise Anfossi** (beneficial owner) — https://whiteintel.dev/entity/29a1c625-f9c6-52ab-b45c-4f1d56eac9d9
- **David Gustave Goar** (beneficial owner) — https://whiteintel.dev/entity/ad1c69a6-342c-55d0-b249-eae1f0ee397a
- **PROMENADE TRUSTEE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897
- **QUADRANGLE TRUSTEE COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/280a2f3e-be7e-54f1-8f54-86c1ac2ab785
- **QUADRANGLE TRUSTEE COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/280a2f3e-be7e-54f1-8f54-86c1ac2ab785
- **PROMENADE TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897
- **Alexandra Louise Anfossi** (beneficial owner) — https://whiteintel.dev/entity/03c9e1c7-8f14-4807-b378-0ff34d46fc8b
- **David Gustave Goar** (beneficial owner) — https://whiteintel.dev/entity/6ee22318-e08b-49db-8cf1-d39fbcafdc22
- **QUADRANGLE NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89

### UBO chain (walk to the ultimate owner)

A **84-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01711151`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-03-31
- **Registered office:** Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
- **SIC:** 01110

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2,571,249 |
| Cash | £430,788 |
| Shareholder funds | £2 |
| Fixed assets | £2,115,240 |
| Current assets | £944,403 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [PROMENADE SECRETARIES LIMITED](https://whiteintel.dev/entity/bcfe7be8-edd3-577d-ae6a-adb7334ebadc) — corporate secretary · appointed 2005-05-12
- ASTOR, Charles John — director · British · appointed 2013-04-04
- ASTOR, Katherine Mary, The Honourable — director · British · appointed 2005-04-19
- BAUGHEN, Peter Gerald — director · British · appointed 2007-01-05
- QUADRANGLE SECRETARIES LIMITED — corporate secretary · appointed 1992-06-30 · resigned 2005-05-12
- ASTOR, John Richard — director · British · resigned 2016-02-04
- ASTOR, Tamara Sarah Diana — director · British · appointed 2010-02-09 · resigned 2013-03-31
- GASSON, Derrick Raymon — director · British · appointed 1994-01-10 · resigned 2007-01-05
- HEMINGWAY, John Gwilym — director · British · resigned 2001-07-17
- PALLISTER, Stephen — director · British · appointed 2016-04-13 · resigned 2025-10-28
- PAYNE, Mark Henry David — director · British · appointed 2001-04-30 · resigned 2015-12-02
- STONES, James Nicholas — director · British · resigned 2001-04-30
- THISTLETHWAYTE, John Robin — director · British · resigned 1994-01-10

### Beneficial owners (Persons with Significant Control)

- [Quadrangle Nominees Limited](https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Promenade Trustee Company Limited](https://whiteintel.dev/entity/9a1b01f5-5a25-5b44-94bf-6b2eb7d2e897) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Quadrangle Trustee Company](https://whiteintel.dev/entity/280a2f3e-be7e-54f1-8f54-86c1ac2ab785) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Alexandra Louise Anfossi — significant influence or control · individual PSC · Bermuda — ceased 2016-04-06
- David Gustave Goar — significant influence or control · individual PSC · Channel Islands — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01711151
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01711151/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01711151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILLIFARMS LIMITED**. Human view: https://whiteintel.dev/entity/51df2aef-cd44-5d50-be2c-8c38d9bd67b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/51df2aef-cd44-5d50-be2c-8c38d9bd67b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._