CITYFIELDS (WAKEFIELD) LIMITED: Person with Significant Control

  • Overview

    Company NameCITYFIELDS (WAKEFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11210254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITYFIELDS (WAKEFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newett Holdings Limited
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    Dec 11, 2025
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1986
    Place RegisteredEngland
    Registration Number16886041
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Jul 03, 2025
    Charlotte Street
    W1T 2NU London
    Second Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16534543
    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.
    Newett Limited
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    May 12, 2025
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1986
    Place RegisteredEngland
    Registration Number11357844
    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.
    Berkeley De Veer Limited
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    Feb 16, 2018
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08859036
    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.

    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