Farm Cove No 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFarm Cove Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-26 · No cessation recorded
Source record 29824Show 1 ceased record
Brat (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-26
Source record 260000People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpNomina PLCCurrent director
Appointed 2023-10-26 · 2 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2023-10-26 · 2 yrs
Show 6 historical appointments
DB
Darren BrockwayResigned director
Resigned 2018-04-10 · 5 yrs · Director
OB
Olivia BrockwayResigned director
Resigned 2012-02-21 · 11 yrs · Company Director
RM
Robert MaierResigned director
Resigned 1998-09-24 · 13 yrs · Chairman C W Co
DC
David CantResigned director
Resigned 1998-09-24 · Lloyds Agent
NH
Nigel HanburyResigned director
Resigned 1998-09-24 · Lloyds Agent
NL
Nicholas LewisResigned secretary
Resigned 1998-09-24 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active