1
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
2010-03-28 ~ 2012-02-22
IIF 19 - Director → ME
2
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (7 parents)
Officer
2011-06-22 ~ 2019-12-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2012-02-22 ~ 2019-12-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crossways House, Cross Ways, Cowbridge, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-08-31 ~ 2019-12-20
IIF 28 - Director → ME
5
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (9 parents)
Officer
2012-02-22 ~ 2019-12-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Person with significant control
2019-01-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
7
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
12/13 Old Field Road, Pencoed, Bridgend, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-08 ~ 2019-12-20
IIF 30 - Director → ME
9
21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, Wales
Active Corporate (9 parents)
Officer
2013-08-22 ~ 2014-01-01
IIF 5 - Director → ME
2016-02-12 ~ 2022-08-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
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
2015-01-13 ~ 2019-12-20
IIF 8 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
FIELDS ASSET MANAGEMENT LIMITED
05482330 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (8 parents)
Officer
2013-12-12 ~ 2019-12-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
FIELDS ASSOCIATES INVESTMENTS LIMITED
08134008 18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (14 parents)
Officer
2007-08-01 ~ 2019-12-20
IIF 47 - Director → ME
Person with significant control
2017-04-06 ~ 2023-08-23
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (9 parents)
Officer
2012-02-22 ~ 2019-12-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (12 parents, 13 offsprings)
Officer
2013-12-12 ~ 2019-12-20
IIF 2 - Director → ME
2007-09-24 ~ 2012-01-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-20 ~ 2019-12-20
IIF 4 - Director → ME
Person with significant control
2017-01-10 ~ 2023-08-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 17 - Director → ME
18
9 Old Field Road, Pencoed, Bridgend, Mid Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 16 - Director → ME
19
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
20
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (12 parents)
Officer
2010-03-28 ~ 2012-02-22
IIF 7 - Director → ME
2013-12-12 ~ 2019-12-20
IIF 3 - Director → ME
Person with significant control
2021-12-31 ~ 2023-08-23
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
18/21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2011-12-01 ~ 2019-12-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
18-21 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (8 parents)
Officer
2012-02-22 ~ 2019-12-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
Dissolved Corporate (7 parents, 21 offsprings)
Officer
2010-03-28 ~ 2012-01-30
IIF 20 - Director → ME
2017-09-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
24
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan
Active Corporate (13 parents)
Officer
2014-07-17 ~ 2019-09-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE