SIMON CHARLES FARR - LONDON - CHAIRMAN

Overview

MR SIMON CHARLES FARR is a Chairman from London. This person was born in July 1953, which was over 70 years ago. MR SIMON CHARLES FARR is British and resident in England. This company officer is, or was, associated with at least 17 company roles.

Their most recent appointment, in our records, was to NEBBIA E LUCE LTD on 2022-10-25.

Address

27, Huddleston Road

London

N7 0AD

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
NEBBIA E LUCE LTD	Active	Director	2022-10-25	CURRENT
SPLASH POINT LIMITED	Active	Director	2021-03-26	CURRENT	£3 equity
STEWART WHISKY COMPANY LTD	Active	Director	2020-05-15	CURRENT	£14,762 cash, £60,300 equity
OENO ASSET MANAGEMENT LIMITED	Dissolved - no longer trading	Director	2018-11-20	CURRENT
CRU ASSET MANAGEMENT LIMITED	Dissolved - no longer trading	Director	2018-10-02	CURRENT
CRU WINE HOLDINGS LIMITED	Dissolved - no longer trading	Director	2015-06-25	CURRENT
CRU LONDON LIMITED	Active	Director	2013-06-07	CURRENT	£495,800 cash, £1,662,282 equity
WINE HOLDINGS (INTERNATIONAL) LIMITED	Active	Director	2013-05-22	CURRENT	£73,455 cash, £3,026,486 equity
WINE OWNERS LIMITED	Active	Director	2012-10-05	CURRENT	£534,318 cash, £1,026,515 equity
ST ANDREWS WINE COMPANY LTD.	Active	Director	2012-08-22	CURRENT	£101,957 cash
BIBENDUM WINE LIMITED	Active	Director	2012-02-22 until 2016-05-20	RESIGNED
BIBENDUM LIMITED	Dissolved - no longer trading	Director	2008-05-16 until 2016-05-20	RESIGNED	£1 cash, £1 equity
BIBENDUM GROUP LIMITED	Active	Director	2007-05-25 until 2016-05-20	RESIGNED
SAAM WINE COMPANY LIMITED	Active	Director	2007-04-23 until 2013-03-31	RESIGNED	£1,157 equity
BLENDS WINE ESTATES UK LTD	Active	Director	2005-03-17 until 2021-07-26	RESIGNED	£292,314 cash, £1,650,147 equity
OENO LIMITED	Active	Director	2000-12-21	CURRENT	£61,934 cash, £917,685 equity
BIBENDUM WINE LIMITED	Active	Director		RESIGNED

Companies Controlled

Company	Active from	Level of control
OENO ASSET MANAGEMENT LIMITED	2018-11-20	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
NEBBIA E LUCE LTD	2022-10-25	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
OENO LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MS DIANA HUNTER	Non-Executive Director	London, United Kingdom	53
MR RICHARD SUTHERLAND COCHRANE	Sales Director		2
MR PETER IAN ESPENHAHN	Company Director	Richmond, England	16
MS FIONA ANN COCHRAN	Company Director	Crewe, England	1
MR BEN JASPER COLLINS	Company Director	Southam, England	1
MR ANDREW JOHN ARKWRIGHT	Company Director	Warwick, England	19
JEAN BOURLAND	Consultant	Paris, France	1
VICTOR ANTHONY CAZALET	Company Director	London	3
BENJAMIN JASPER COLLINS	Wine Merchant	Brackley	4
STEPHEN RICHARD HARRISON	Operations Director	Bourne End	1
THOMAS NORMAN HEYWOOD-LONSDALE		London	9
MR ANDREW WILLIAM HIBBERT	Director	Faversham	16
HUGH JOHN WATCHORN	Director	London	9
MR MARK AYLWIN	Director	Crewe, United Kingdom	32
MR PHILIP HAMMOND RHYS GWYN	Company Director	Alresford	30
MR STEPHEN FREDERICK JEBSON	Company Director	Banstead, England	42
MR ANDREW HUMPHREYS	Director	Crewe, England	26
MR EWAN JAMES ROBERTSON	Director	Bristol, England	47
MR JAMES STEPHEN PEREGRINE KOWSZUN	Company Director	Pulborough, England	10

Nearby People

Name	Occupation	Address	No of Appointments
MR IAN REY	Director	London, England	4
EVELYN CORRIN	Teacher	London	2
MISS CAROLINE SUSAN MCWHIRTER	Advertising Director		1
MR SIMON CHARLES POOK	Surveyor	London, United Kingdom	1
COLETTE CULLEN	Film Maker	London	2
SARAH LEE-BARBER	Teacher/Counsellor	London	2
PROFESSOR STEPHEN FRANKS	Director	London, England	5
ADRIAN HOPPER	Doctor	London	1
MR PHILLIP DENNIS JACKSON	Teacher	London	2
DANIEL DAVID ALEXANDER	Alternate Director	London	5