FIELD & COUNTRY PROPERTY DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameFIELD & COUNTRY PROPERTY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08709321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FIELD & COUNTRY PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian West
    Church Langley
    CM17 9XE Harlow
    157 Challinor
    Essex
    United Kingdom
    Apr 06, 2016
    Church Langley
    CM17 9XE Harlow
    157 Challinor
    Essex
    United Kingdom
    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.
    Mr Patrick Paul Field
    CB10 2AN Saffron Walden
    57 Whiteshot Way
    Essex
    United Kingdom
    Apr 06, 2016
    CB10 2AN Saffron Walden
    57 Whiteshot Way
    Essex
    United Kingdom
    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.
    Mr Simon Warwick
    Barnsdon Road
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    Essex
    England
    Apr 06, 2016
    Barnsdon Road
    Pleshey
    CM3 1HX Chelmsford
    Swallows Farm
    Essex
    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.

    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