FIELDS GROUP LIMITED

Company number 05728410

1 active person with significant control / 0 active statements

Fields Holdings Ltd (Active)

• Correspondence address: 18-21, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 28 March 2024
• Governing law: Limited Liability Act 2006
• Legal form: Limited Liability
• Place registered: Companies House
• Registration number: 09960914
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christian Joshua Samuel Hamilton Wallis (Ceased)

• Correspondence address: 18-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ
• Notified on: 1 January 2022
• Ceased on: 28 March 2024
• Date of birth: February 1992
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kirsty Anne Hamilton Wallis (Ceased)

• Correspondence address: 18-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ
• Notified on: 1 January 2022
• Ceased on: 28 March 2024
• Date of birth: July 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Wallis (Ceased)

• Correspondence address: 18-21, Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ
• Notified on: 6 April 2016
• Ceased on: 23 August 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%