13FIELDS LTD

Company number 09721793 ·

Active

1 active / 2 ceased · persons with significant control

Paragein Ltd

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
2024-01-02
Correspondence address
Tramshed Tech Unit D, Pendyris Street, Cardiff, CF11 6BH, Wales
Legal form
Private Limited Company

Mr Paul Michael Mcdonough

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-20
Ceased on
2024-01-02
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Tramshed Tech, Unit D, Pendyris Street, Cardiff, Caerdydd, CF11 6BH, Wales

Ms Jamie Mccallion

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-01-02
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tramshed Tech, Unit D, Pendyris Street, Cardiff, Caerdydd, CF11 6BH, Wales