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HONILEY FARMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas Wadebeneficial owner→HONILEY FARMS LIMITED
- 1Mr Christopher Brandon Wadebeneficial owner→HONILEY FARMS LIMITED
- 1Mr Christopher Brandon Wadebeneficial owner 87.5%→HONILEY FARMS LIMITED
- 1Mr Nicholas Wadebeneficial owner 87.5%→HONILEY FARMS LIMITED
Company profile· live · Companies House
- Company no.
- 01627251
- Status
- active
- Type
- ltd
- Incorporated
- 1982-04-06
- Registered office
- Warriors Lodge, Chase Lane, Kenilworth, CV8 1PR, England
- SIC
- 01110
Officers · 4 active
- WADE, Nicholas William Philipsecretary · British · appt 2007-08-01
- WADE, Christopher Brandondirector · British · appt 2011-02-07
- WADE, Maxinedirector · British · appt 2000-02-01
- WADE, Nicholas William Philipdirector · British · appt 1992-03-13
- WADE, Christopher Brandon(resigned)secretary · British · appt 1992-03-13
- WADE, Merle(resigned)secretary · British
- WADE, Christopher Brandon(resigned)director · British
- WADE, Merle(resigned)director · British
- WADE, Timothy Christopher Stuart(resigned)director · British · appt 1995-11-24
Beneficial owners · PSC · 2 current
- ●Mr Nicholas Wade75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Christopher Brandon Wade75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.