EARLS COURT FARM (BERKSHIRE) LIMITED

Company number 14489022

2 active persons with significant control / 0 active statements

Hermance Bernadette Monique Schaepman (Active)

• Correspondence address: 422 Rue Saint-Honore, Paris, France, 75008
• Notified on: 17 November 2022
• Date of birth: November 1953
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Alexa Mairi Saunders (Active)

• Correspondence address: 47 Esplanade, St Helier, United Kingdom, JE1 0BD
• Notified on: 17 November 2022
• Date of birth: September 1978
• Nationality: British,
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

W O F Directors (No 1) Limited (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 16 November 2022
• Ceased on: 17 November 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04938971
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

W O F Directors (No 2) Limited (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 16 November 2022
• Ceased on: 17 November 2022
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04938963
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%