FIELD COTTAGE LIMITED

Company number 11860651 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Neil Richard Kelsey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-14
Date of birth
May 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Warren Street, London, W1T 6AD, United Kingdom

Mr Howard Wayne Weisberg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-14
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Warren Street, London, W1T 6AD, United Kingdom

Mr Georgi Gideon Wittenberg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-05
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
37, Warren Street, London, W1T 6AD, United Kingdom

George Weisz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-03-05
Ceased on
2020-03-31
Date of birth
December 1929
Nationality
British
Country of residence
United Kingdom
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom