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J. CONNELL FARMS

LowActiveCompanyGB

limited partnership · GB · incorporated 2001 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-11-21
Legal form
limited partnership
Registered office
Wanton Walls Farm, Lauder, Berwickshire, TD2 6QT
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SL004411
Status
active
Type
limited partnership
Incorporated
2001-11-21
Registered office
Wanton Walls Farm, Lauder, Berwickshire, TD2 6QT
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-12-04
/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Craig Connell
    • individual PSC · 50–75% votes · since 2017-06-26 · CH · PSC register
  • John Connell
    • individual PSC · 25–50% votes · since 2017-06-26 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J. CONNELL FARMS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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