CompaniesInTheUK

ISFIELD NOMINEES LIMITED

Company number 08915018 ·

Active

3 active / 2 ceased · persons with significant control

Hector Capital Limited

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
Notified on
2026-07-31
Correspondence address
20, Boulevard Apartments, 33 Ufford Street, London, England, SE1 8FF, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
09777661
Country registered
United Kingdom

The Windgap Partnership Llp

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
Notified on
2026-07-31
Correspondence address
25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc429826
Country registered
United Kingdom

Mr Simon Geoffrey Vardigans

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
8, Lichfield Road, Kew, Surrey, TW9 3JR

Mr Simon Geoffrey Vardigans

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
Notified on
2021-08-04
Ceased on
2026-07-31
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
8, Lichfield Road, Kew, Surrey, TW9 3JR

Mr Ian Armitage

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
Notified on
2016-04-06
Ceased on
2026-07-31
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
8, Lichfield Road, Kew, Surrey, TW9 3JR