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All Information about:

                        
Name

Artfarm Property Limited

Address
6 Grosvenor Street
London
W1K 4PZ
VAT ID no VAT ID available
Company No. 09247526 Show on Companies House
Previous Names
  • Highlands Hospitality Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Artfarm Group Limited Status: Active Notified: 26/11/2018 Companies House Number: 11401108 Nature of Control
  • Ownership of shares - 75% or more
  • Wirth, Iwan Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2017 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wirth, Iwan Status: Ceased Notified: 22/09/2017 Ceased: 26/11/2018 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Wirth-Hauser, Manuela Status: Ceased Notified: 22/09/2017 Ceased: 26/11/2018 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Wirth-Hauser, Manuela Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cornaby, Jonathan James London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Emmott, Annabel Katharine Mckay London, England Status: Active Notified: 29/01/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Venters, Ewan Andrew London, England Status: Ceased Notified: 11/07/2022 Ceased: 28/01/2025 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wirth, Iwan Bruton, United Kingdom Status: Ceased Notified: 03/10/2014 Ceased: 10/07/2022 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: Swiss
    Wirth-Hauser, Manuela Bruton, United Kingdom Status: Ceased Notified: 03/10/2014 Ceased: 10/07/2022 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag Roundhill Estate Limited Status: Active Notified: 15/10/2021 Companies House Number: 08184012 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm