CompaniesInTheUK

FIELD GERRARDS CROSS LTD

Company number 09718112 ·

Active

2 active / 3 ceased · persons with significant control

V E Series B Borrower Ltd

Corporate entity 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
2022-03-03
Correspondence address
Second Home, 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom
Legal form
Privvate Limited Company
Place registered
Registrar Of Companies
Registration number
13918493
Country registered
England And Wales

V.E Series B Holdings Ltd

Corporate entity 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
2022-03-03
Correspondence address
Second Home, 68 Hanbury Street, Spitafields, London, E1 5JL, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
13917785
Country registered
England And Wales

Virmati Energy Ltd

Corporate entity Ceased

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
2021-08-27
Ceased on
2022-03-03
Correspondence address
Second Home, 68 Hanbury Street, Spitalfields, London, E1 5JL, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13095982
Country registered
United Kingdom

Dione Holdings Limited

Corporate entity Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
C/O Vistra Trust (Jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal form
Limited Company
Place registered
British Virgin Isles
Registration number
Not Known
Country registered
British Virgin Isles

Mr Janek Paul Matthews

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-08-27
Date of birth
May 1944
Nationality
British,
Country of residence
United Kingdom
Correspondence address
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England