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FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ian John Chicottbeneficial owner 50%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
- 1Mr Simon Millington Perksbeneficial owner 50%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
- 1Mr Daniel Mark Heathcotebeneficial owner 50%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
- 1Mr Robert James Leslie Hartbeneficial owner 50%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
- 1Ian John Chicottbeneficial owner 37.5%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
- 1Mr Simon Millington Perksbeneficial owner 37.5%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
- 1Mr Daniel Mark Heathcotebeneficial owner 37.5%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
- 1Mr Robert James Leslie Hartbeneficial owner 37.5%→FARLEY FIELDS SOUTH PETHERTON MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 08986259
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2014-04-08
- Registered office
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- SIC
- 98000
Officers · 3 active
- corporate secretary · appt 2023-12-07
- CHICOTT, Ian Johndirector · British · appt 2014-04-08
- HEATHCOTE, Daniel Markdirector · British · appt 2019-07-02
- BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED(resigned)corporate secretary · appt 2014-04-08
- HART, Robert James Leslie(resigned)director · British · appt 2019-07-02
- PERKS, Simon Millington(resigned)director · British · appt 2014-04-08
Beneficial owners · PSC · 2 current
- ●Mr Daniel Mark Heathcote25–50% sharesindividual PSC · England · since 2019-07-02
- ●Ian John Chicott25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Robert James Leslie Hart25–50% sharesindividual PSC · England · ceased 2021-08-05
- ●Mr Simon Millington Perks25–50% sharesindividual PSC · England · ceased 2019-07-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.