1
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (7 parents)
Officer
2019-12-20 ~ 2025-05-16
IIF 29 - Director → ME
Person with significant control
2021-12-31 ~ 2025-05-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2019-12-20 ~ 2025-09-01
IIF 30 - Director → ME
Person with significant control
2022-01-01 ~ 2025-05-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Crossways House, Cross Ways, Cowbridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-11-15 ~ now
IIF 22 - Director → ME
4
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (9 parents)
Officer
2019-12-20 ~ 2025-05-16
IIF 27 - Director → ME
Person with significant control
2022-01-01 ~ 2025-05-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
12/13 Old Field Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-11-15 ~ 2020-02-14
IIF 23 - Director → ME
6
21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, Wales
Active Corporate (9 parents)
Person with significant control
2022-01-01 ~ 2024-03-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIELDS ADMINISTRATION LTD
- now 06047340FIELDS RECRUITMENT LTD - 2014-11-26
FIELDS RECRUITMENTL LTD - 2007-01-15
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ dissolved
IIF 26 - Director → ME
8
FIELDS ASSET MANAGEMENT LIMITED
05482330 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2019-11-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (14 parents)
Officer
2019-11-15 ~ 2025-05-16
IIF 17 - Director → ME
Person with significant control
2021-12-31 ~ 2024-03-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (9 parents)
Officer
2019-11-15 ~ 2025-05-16
IIF 24 - Director → ME
Person with significant control
2022-01-01 ~ 2025-05-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16257179 18-21 Old Field Road Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (12 parents, 13 offsprings)
Officer
2019-11-15 ~ 2025-05-16
IIF 18 - Director → ME
Person with significant control
2022-01-01 ~ 2024-03-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-15 ~ 2025-05-07
IIF 21 - Director → ME
2025-05-08 ~ 2025-05-16
IIF 15 - Director → ME
Person with significant control
2022-01-01 ~ 2025-05-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (12 parents)
Officer
2019-11-15 ~ 2025-05-16
IIF 19 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2019-12-20 ~ 2025-05-16
IIF 28 - Director → ME
Person with significant control
2021-12-31 ~ 2025-05-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2019-12-20 ~ 2025-05-16
IIF 31 - Director → ME
Person with significant control
2022-01-01 ~ 2025-05-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (13 parents)
Officer
2019-11-15 ~ 2025-05-16
IIF 16 - Director → ME
Person with significant control
2022-01-01 ~ 2024-03-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE