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FIELDS GROUP LIMITED
Person with Significant Control

FIELDS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameFIELDS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05728410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIELDS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		Mar 28, 2024
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Wales
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Act 2006
    Place RegisteredCompanies House
    Registration Number09960914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christian Joshua Samuel Hamilton Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Jan 01, 2022
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Kirsty Anne Hamilton Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Jan 01, 2022
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Wallis
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Apr 06, 2016
    Old Field Road
    Pencoed
    CF35 5LJ Bridgend
    18-21
    Mid Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0