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GEORGE FARMILOE & SONS TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Timothy Leslie Charles Farmiloebeneficial owner 75%→GEORGE FARMILOE & SONS TRADING LIMITED
- 1Mrs Emma Henrietta Mary Beardsmorebeneficial owner 50%→GEORGE FARMILOE & SONS TRADING LIMITED
- 1Mrs Emma Henrietta Mary Beardsmorebeneficial owner 37.5%→GEORGE FARMILOE & SONS TRADING LIMITED
- 1Mr Timothy Leslie Charles Farmiloebeneficial owner 62.5%→GEORGE FARMILOE & SONS TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 07532211
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-16
- Registered office
- 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
- SIC
- 70100
Officers · 3 active
- FARMILOE, Timothy Leslie Charlesdirector · British · appt 2011-02-16
- HEINING, Maikedirector · German · appt 2024-06-07
- HORNER, John Williamdirector · British · appt 2011-02-16
- ANG, Phillip(resigned)secretary · appt 2014-07-02
- BEARDSMORE, Emma Henrietta Mary(resigned)secretary · appt 2011-02-16
- BEARDSMORE, Emma Henrietta Mary(resigned)director · British · appt 2014-07-02
- FARMILOE, Roy Alastair Meakin(resigned)director · British · appt 2024-06-07
- WILLIAMS, Glen(resigned)director · British · appt 2011-02-16
Beneficial owners · PSC · 1 current
- ●Mr Timothy Leslie Charles Farmiloe50–75% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Emma Henrietta Mary Beardsmore25–50% sharesindividual PSC · England · ceased 2024-09-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.