CompaniesInTheUK

DIRECTFIELD LIMITED

Company number 03947556 ·

Active

1 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Ta Property Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-04
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13473878
Country registered
England

Directfield Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-13
Ceased on
2025-04-04
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13473461
Country registered
England

Pcs Development Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Ceased on
2023-03-13
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
1411685
Country registered
United Kingdom

Directfield Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-22
Ceased on
2023-02-02
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13473461
Country registered
England

Ta Property Developments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
Notified on
2022-02-16
Ceased on
2022-03-22
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England & Wales
Registration number
134738125
Country registered
England

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-02-16
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-02-16
Date of birth
Correspondence address
 
Subscribers only