- Company Overview for FIELD GERRARDS CROSS LTD (09718112)
- Filing history for FIELD GERRARDS CROSS LTD (09718112)
- People for FIELD GERRARDS CROSS LTD (09718112)
- Charges for FIELD GERRARDS CROSS LTD (09718112)
- More for FIELD GERRARDS CROSS LTD (09718112)
Persons with significant control: 1 active person with significant control / 0 active statements
V E Series B Borrower Ltd Active
- Correspondence address
- Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL
- Notified on
- 3 March 2022
- Governing law
- Legal form
- Privvate Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 13918493
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
V.E Series B Holdings Ltd Ceased
- Correspondence address
- Second Home, 68 Hanbury Street, Spitafields, London, United Kingdom, E1 5JL
- Notified on
- 3 March 2022
- Ceased on
- 3 March 2022
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 13917785
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Virmati Energy Ltd Ceased
- Correspondence address
- Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL
- Notified on
- 27 August 2021
- Ceased on
- 3 March 2022
- Governing law
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13095982
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Janek Paul Matthews Ceased
- Correspondence address
- Pump Court Tax Chambers, 16 Bedford Row, London, England, WC1R 4EF
- Notified on
- 6 April 2016
- Ceased on
- 27 August 2021
- Date of birth
- May 1944
- Nationality
- British,
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control over the trustees of a trust
Dione Holdings Limited Ceased
- Correspondence address
- C/O Vistra Trust (Jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
- Notified on
- 6 April 2016
- Ceased on
- 6 April 2016
- Governing law
- Legal form
- Limited Company
- Place registered
- British Virgin Isles
- Registration number
- Not Known
- Incorporated in
- British Virgin Isles
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control as a member of a firm