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FULLFIELD LIMITED
Person with Significant Control

FULLFIELD LIMITED: Person with Significant Control

    • Overview

    Company NameFULLFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06740825
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FULLFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    England
    		Dec 01, 2021
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    25
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13766413
    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.
    David Warren
    Hornsby Square
    SS15 6SD Laindon
    25
    Essex
    		Aug 28, 2018
    Hornsby Square
    SS15 6SD Laindon
    25
    Essex
    		Yes
    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.
    Mr Paul Anthony Cranwell
    Hornsby Square
    SS15 6SD Laindon
    25
    Essex
    		Aug 28, 2018
    Hornsby Square
    SS15 6SD Laindon
    25
    Essex
    		Yes
    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.
    Mr John Nicholas Hammond
    Hornsby Square
    SS15 6SD Laindon
    25
    Essex
    		Aug 28, 2018
    Hornsby Square
    SS15 6SD Laindon
    25
    Essex
    		Yes
    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.

    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