LIVE · CORPUS
/ Dossier
■
BROMPTON PARK FARM LIMITED
Low- Status
- active
- Incorporated
- 2003-01-13
- Legal form
- ltd
- Activity
- 01130, 01420
- Registered office
- C/O Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
BROMPTON PARK FARM LIMITED is a ltd registered in GB, incorporated 2003-01-13 (active).
Ownership & control
Owners / controllers
- BROMPTON PARK FARM LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sheila Elizabeth Haymanbeneficial owner 50%→BROMPTON PARK FARM LIMITED
- 1Mr John Howell Haymanbeneficial owner 37.5%→BROMPTON PARK FARM LIMITED
- 1Mrs Sheila Elizabeth Haymanbeneficial owner 37.5%→BROMPTON PARK FARM LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 04633998
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-13
- Registered office
- C/O Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
- SIC
- 01130, 01420
Officers · 6 active
- HAYMAN, Sheila Elizabethsecretary · British · appt 2003-01-13
- HAYMAN, John Howelldirector · British · appt 2003-01-13
- HAYMAN, Lukedirector · British · appt 2022-01-01
- HAYMAN, Richard Johndirector · British · appt 2015-02-03
- HAYMAN, Sheila Elizabethdirector · British · appt 2003-01-13
- HAYMAN, Tobydirector · British · appt 2022-01-01
- SEVERNSIDE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-01-13
- SEVERNSIDE NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-01-13
Beneficial owners · PSC · 2 current
- ●Mr John Howell Hayman25–50% sharesindividual PSC · since 2016-04-06
- ●Mrs Sheila Elizabeth Hayman25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.