All Information about:

Name	IVY Farm Limited
Address	Coulman Street Thorne Doncaster DN8 5JT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09439302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	IVY Farm LTD \| IVY Farm LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Chesterfield Poultry Holdings Limited Status: Active Notified: 06/11/2023 Companies House Number: 14073169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Casswell, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 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%

Martin, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 04/1971 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 (7)

Source: Companies House

Ahmed, Kamran Khan Mapperly Park, Nottingham, England Status: Active Notified: 06/11/2023 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Mohammed Fayaz Thorne, Doncaster, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Nadeem Arnold, Nottingham, England Status: Active Notified: 06/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Casswell, Mark Robert Thorne, Doncaster, England Status: Ceased Notified: 01/04/2015 Ceased: 06/11/2023 Date of Birth: 05/1963 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Casswell, Yvonne Jayne North Thoresby, Grimsby, England Status: Ceased Notified: 05/10/2020 Ceased: 06/11/2023 Date of Birth: 01/1959 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Martin, Jonathan Thorne, Doncaster, England Status: Ceased Notified: 13/02/2015 Ceased: 06/11/2023 Date of Birth: 04/1971 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Sarah Jane Fulstow, Louth, England Status: Ceased Notified: 17/01/2020 Ceased: 06/11/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IVY Farm Limited

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Persons with Significant Control (3)

Officers (7)