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Companies/06257764

Parsonage Farm (Stansted) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trilogy Logistics Reit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-25 · No cessation recorded

Source record 117317866
Show 2 ceased records
CM
Mr Christopher Roger MortonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-25

Source record 110467134
MM
Mr Martin MortonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-25

Source record 110467149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DT
Duncan ThompsonCurrent director
Appointed 2024-01-25 · 2 yrs · Chartered Surveyor
+6 others
JT
Jessica TaylorCurrent director
Appointed 2024-01-25 · 2 yrs · Oversight Property Manager
+1 other
Show 5 historical appointments
CM
Christopher MortonResigned director
Resigned 2007-06-07 · 16 yrs · Company Director
MM
Martin MortonResigned directorResigned secretary
Resigned 2007-06-07 · 16 yrs · Farmer
CorpFairfield Company Secretaries LimitedResigned directorResigned secretary
Resigned 2007-05-23 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active