TERMFIELD (U.K.) LIMITED

Company number 04277326

5 active persons with significant control / 0 active statements

Mr Ming Nyok Lim (Active)

• Correspondence address: 8.02 The Southside Building, 31 Hurst Street, Birmingham, West Midlands, England, B5 4BD
• Notified on: 29 August 2019
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Tung Ming Cheung (Active)

• Correspondence address: 8.02 The Southside Building, 31 Hurst Street, Birmingham, West Midlands, England, B5 4BD
• Notified on: 6 April 2017
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Wing Chu Cheung (Active)

• Correspondence address: 8.02 The Southside Building, 31 Hurst Street, Birmingham, West Midlands, England, B5 4BD
• Notified on: 6 April 2017
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Hsian Chiu Lim (Active)

• Correspondence address: 8.02 The Southside Building, 31 Hurst Street, Birmingham, West Midlands, England, B5 4BD
• Notified on: 6 April 2017
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Yue Chee Tse (Active)

• Correspondence address: 8.02 The Southside Building, 31 Hurst Street, Birmingham, West Midlands, England, B5 4BD
• Notified on: 6 April 2017
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Tung Ming Cheung (Ceased)

• Correspondence address: Suite 105, Lonsdale House, 52 Blucher Street, Birmingham, United Kingdom, B1 1QU
• Notified on: 28 August 2016
• Ceased on: 6 April 2017
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors