1
18-21 Old Field Road, Bocam Park, Pencoed, BridgendDissolved Corporate (1 parent)
Officer
2010-03-28 ~ 2012-02-22IIF 18 - Director → ME
2
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-06-22 ~ 2019-12-20IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-02-22 ~ 2019-12-20IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Crossways House, Cross Ways, Cowbridge, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
31,486 GBP2024-02-28
Officer
2017-08-31 ~ 2019-12-20IIF 31 - Director → ME
5
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-02-22 ~ 2019-12-20IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
12/13 Old Field Road, Pencoed, Bridgend, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-19,653 GBP2020-09-30
Officer
2017-09-08 ~ 2019-12-20IIF 29 - Director → ME
7
21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, WalesActive Corporate (4 parents)
Equity (Company account)
4,331 GBP2020-12-31
Officer
2016-02-12 ~ 2022-08-04IIF 2 - Director → ME
2013-08-22 ~ 2014-01-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
FIELDS RECRUITMENT LTD - 2014-11-26
FIELDS RECRUITMENTL LTD - 2007-01-15
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2019-12-20IIF 4 - Director → ME
9
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2013-12-12 ~ 2019-12-20IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
18/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (4 parents)
Equity (Company account)
1,143,900 GBP2020-12-31
Officer
2007-08-01 ~ 2019-12-20IIF 47 - Director → ME
Person with significant control
2017-04-06 ~ 2023-08-23IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-02-22 ~ 2019-12-20IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
3,892,609 GBP2020-12-31
Officer
2007-09-24 ~ 2012-01-30IIF 46 - Director → ME
2013-12-12 ~ 2019-12-20IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 38 - 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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,984,545 GBP2023-12-31
Officer
2016-01-20 ~ 2019-12-20IIF 1 - Director → ME
Person with significant control
2017-01-10 ~ 2023-08-23IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (2 parents)
Equity (Company account)
693,678 GBP2022-12-31
Officer
2013-12-12 ~ 2019-12-20IIF 9 - Director → ME
2010-03-28 ~ 2012-02-22IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-31 ~ 2023-08-23IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
18/21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-01 ~ 2019-12-20IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
18-21 Old Field Road, Pencoed, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-02-22 ~ 2019-12-20IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganDissolved Corporate (2 parents, 4 offsprings)
Officer
2010-03-28 ~ 2012-01-30IIF 20 - Director → ME
18
18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid GlamorganActive Corporate (3 parents)
Equity (Company account)
-101,738 GBP2020-12-31
Officer
2014-07-17 ~ 2019-09-23IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE