CompaniesInTheUK

FIELDBECK LIMITED

Company number 11651581 ·

Dissolved

1 active / 6 ceased · persons with significant control

Ms Ekaterina Marmy

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
2023-02-02
Date of birth
July 1987
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
141, Katherine Street, Ashton-Under-Lyne, OL6 7AW, England

Mr Nazem Saddiq

Individual 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
2020-11-16
Ceased on
2023-02-02
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Jeremy Adam Spencer

Individual 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
2020-11-08
Ceased on
2020-11-16
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Mount Street Mills, Mount Street, Bradford, BD3 9RJ, England

Mr Mohammed Harris Shahpal

Individual 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
2020-07-11
Ceased on
2020-11-08
Date of birth
September 1997
Nationality
British
Country of residence
England
Correspondence address
Office 27, Mount Street Mills, Mount Street, Bradford, West Yorkshire, BD3 9RJ, England

Mr Oscar William

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-11
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
26a, Cheyney Road, Chester, CH1 4BR, United Kingdom

Mr Jacob Thomas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2020-07-11
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
8b, Raymond Street, Chester, CH1 4EL, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.