1
FARNHAM MALTINGS ASSOCIATION LIMITED
00954753 The Maltings, Bridge Sq., Farnham, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2022-11-26 ~ 2025-12-09
IIF 10 - Director → ME
2
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2016-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-03-13 ~ now
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-13 during the appointment or period of control
Dissolved on 2020-04-07 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ dissolved
IIF 12 - Director → ME
7
Pinnacle House, First Floor, 31 Cross Lances Road, Hounslow, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE