DIRECTFIELD LIMITED

Company number 03947556

1 active person with significant control / 0 active statements

Directfield Holdings Limited (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 13 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13473461
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pcs Development Properties Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
• Notified on: 2 February 2023
• Ceased on: 13 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 1411685
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Directfield Holdings Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 22 March 2022
• Ceased on: 2 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13473461
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ta Property Developments Limited (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, England, BN11 1RL
• Notified on: 16 February 2022
• Ceased on: 22 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 134738125
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Anthony David Allan (Ceased)

• Correspondence address: PO Box 71, PO BOX 71, PO BOX 71, Chislehurst, United Kingdom, BR7 5WH
• Notified on: 6 April 2016
• Ceased on: 16 February 2022
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Cooper Smith (Ceased)

• Correspondence address: PO Box 71, PO BOX 71, PO BOX 71, Chislehurst, United Kingdom, BR7 5WH
• Notified on: 6 April 2016
• Ceased on: 16 February 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%