Bridge Farm Holdco Limited
- Company number
- 10802140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2017
- Nature of business
- Non-trading company
- Corporate group
- Facere Holdings Ltd (6 companies)
Registered office
Previous names
- Ensco 1237 Limited (until 21 Jul 2017)
- Project Seed Topco Limited (until 12 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2017 | 11 Aug 2017 |
| Northedge Capital Ii Gp Llp As General Partner Of Northedge Capital Fund Ii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2017 | 2 Jul 2019 |
| Northedge Capital Llp As Fund Manager Of Northedge Capital Fund Ii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2017 | 2 Jul 2019 |
| Mr David Ball | Voting Rights 25 To 50 Percent | 11 Aug 2017 | 2 Jul 2019 |
| Sundial Uk Limited | Ownership Of Shares 75 To 100 Percent | 2 Jul 2019 | 5 Jun 2020 |
| Bridge Farm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2020 |
Accounts
Connections
Owned by
Bridge Farm Holdco Limited → Bridge Farm Group Limited → Facere Holdings Ltd
Controls
- Bridge Farm Bioscience Limited (04184232)
- Bridge Farm Horticulture Limited (07632692)
- Bridge Farm Marketing Limited (16698028)
- Bridge Farm Property Limited (10752565)
Registered address
270 companies are registered at this address - likely a registration agent.