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FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
Person with Significant Control

FIELD SYSTEMS DESIGNS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameFIELD SYSTEMS DESIGNS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03626335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIELD SYSTEMS DESIGNS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fsd Group Limited
    The Dorking Business Park
    Station Road
    RH4 1HJ Dorking
    6 Blackbrook House
    England
    		Jun 30, 2025
    The Dorking Business Park
    Station Road
    RH4 1HJ Dorking
    6 Blackbrook House
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12400846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lynchwood Nominees Limited
    Harewood Avenue
    NW1 6AA London
    10
    England
    		Jul 23, 2019
    Harewood Avenue
    NW1 6AA London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0