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FIELDS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09960914
Status
active
Incorporated
2016-01-20
Legal form
ltd
Activity
62090
Registered office
18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom

FIELDS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2016-01-20 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 50%FIELDS HOLDINGS LIMITED
  2. 1Mr Kristofor Powellbeneficial ownerFIELDS HOLDINGS LIMITED
  3. 1Mr Jamie Wallisbeneficial owner 37.5%FIELDS HOLDINGS LIMITED
  4. 1Dr Kirsty Ann Hamilton Wallisbeneficial owner 37.5%FIELDS HOLDINGS LIMITED
  5. 1Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 37.5%FIELDS HOLDINGS LIMITED
  6. 1FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDbeneficial ownerFIELDS HOLDINGS LIMITED
  7. 2Mr Jonathan Latchem-Smithbeneficial owner 50%FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  8. 2Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 50%FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  9. 2Mr Kristofor Jason Powellbeneficial owner 50%FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  10. 2Mr Jonathan Latchem-Smithbeneficial owner 37.5%FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  11. 2Mr Christian Joshua Samuel Hamilton Wallisbeneficial owner 37.5%FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  12. 2Mr Kristofor Jason Powellbeneficial owner 37.5%FIELDS EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company profile· live · Companies House

Company no.
09960914
Status
active
Type
ltd
Incorporated
2016-01-20
Registered office
18-21 Oldfield Road Old Field Road, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ, United Kingdom
SIC
62090
Officers · 1 active
  • POWELL, Kristofor Jason
    director · British · appt 2021-11-26
  • LATCHEM-SMITH, Jonathan(resigned)
    director · British · appt 2020-01-01
  • POWELL, Kristofor Jason(resigned)
    director · British · appt 2016-01-20
  • WALLIS, Christian Joshua Samuel Hamilton(resigned)
    director · British · appt 2025-05-08
  • WALLIS, Christian Joshua Samuel Hamilton(resigned)
    director · British · appt 2019-11-15
  • WALLIS, Jamie Hamilton(resigned)
    director · British · appt 2016-01-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.