TERMFIELD (U.K.) LIMITED: Person with Significant Control

  • Overview

    Company NameTERMFIELD (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04277326
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TERMFIELD (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ming Nyok Lim
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    Aug 29, 2019
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tung Ming Cheung
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    Apr 06, 2017
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wing Chu Cheung
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    Apr 06, 2017
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hsian Chiu Lim
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    Apr 06, 2017
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yue Chee Tse
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    Apr 06, 2017
    31 Hurst Street
    B5 4BD Birmingham
    8.02 The Southside Building
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tung Ming Cheung
    Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Suite 105
    United Kingdom
    Aug 28, 2016
    Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Suite 105
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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