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All Information about:

                        
Name

The Farleigh Group Limited

Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ
VAT ID no VAT ID available
Company No. 05247048 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wealth At Work Midco Limited Status: Active Notified: 21/06/2016 Companies House Number: 06892101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Copelin, Ian Liverpool, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Role: Secretary
    Morton, Paul Eric Liverpool, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watts-Lay, Jonathan Roy Liverpool, United Kingdom Status: Active Notified: 13/10/2017 Date of Birth: 01/1966 Occupation: Marketing And Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Affinity Connect LTD Status: Active Notified: 06/04/2016 Companies House Number: 04256854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Affinity Financial Awareness Limited Status: Active Notified: 06/04/2016 Companies House Number: 05246999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MY Wealth Estate Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 05247007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors