Who owns DARFOULDS NURSERY LIMITED?

In the current sources, DARFOULDS NURSERY LIMITED is connected to Mr John Thompson, Mrs Mary Thompson, Mr Carl Benjamin Thompson, Mr John Thompson, Mrs Mary Thompson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARFOULDS NURSERY LIMITED's risk level?

WhiteIntel flags DARFOULDS NURSERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DARFOULDS NURSERY LIMITED appear across sources?

DARFOULDS NURSERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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DARFOULDS NURSERY LIMITED

Name: DARFOULDS NURSERY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DARFOULDS NURSERY LIMITED, Company, GB

Low

Company·GB

OOGB-COH-04105563

JSON / MCP View network

Status: active
Incorporated: 2000-11-10
Legal form: ltd
Activity: 14190, 18129, 46220
Registered office: Darfoulds, Darfoulds, Worksop, Nottinghamshire, S80 3EY, England

DARFOULDS NURSERY LIMITED is a ltd registered in GB, incorporated 2000-11-10 (active).

Ownership & control

Owners / controllers

DARFOULDS NURSERY LIMITED
- Mr John Thompson· beneficial owner50%· via OpenOwnership
- Mrs Mary Thompson· beneficial owner50%· via OpenOwnership
- Mr Carl Benjamin Thompson· beneficial owner100%· via OpenOwnership
- Mr John Thompson· beneficial owner37.5%· via ch_psc
- Mrs Mary Thompson· beneficial owner37.5%· via ch_psc
- Mr Carl Benjamin Thompson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr John Thompsonbeneficial owner 50%→DARFOULDS NURSERY LIMITED
1Mrs Mary Thompsonbeneficial owner 50%→DARFOULDS NURSERY LIMITED
1Mr Carl Benjamin Thompsonbeneficial owner 100%→DARFOULDS NURSERY LIMITED
1Mr John Thompsonbeneficial owner 37.5%→DARFOULDS NURSERY LIMITED
1Mrs Mary Thompsonbeneficial owner 37.5%→DARFOULDS NURSERY LIMITED
1Mr Carl Benjamin Thompsonbeneficial owner 87.5%→DARFOULDS NURSERY LIMITED

Company profile· live · Companies House

Company no.: 04105563
Status: active
Type: ltd
Incorporated: 2000-11-10
Registered office: Darfoulds, Darfoulds, Worksop, Nottinghamshire, S80 3EY, England
SIC: 14190, 18129, 46220

Officers · 1 active

THOMPSON, Carl Benjamin
director · British · appt 2004-08-13
THOMPSON, Mary(resigned)
secretary · British · appt 2002-03-28
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-11-10
THOMPSON, John(resigned)
director · British · appt 2002-03-28
THOMPSON, Mary(resigned)
director · British · appt 2002-03-28
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2000-11-10

Beneficial owners · PSC · 1 current

●
Mr Carl Benjamin Thompson
individual PSC · England · since 2016-04-06
75–100% shares
●
Mr John Thompson
individual PSC · England · ceased 2016-12-01
25–50% shares
●
Mrs Mary Thompson
individual PSC · England · ceased 2016-12-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

DARFOULDS NURSERY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House