DIRECTFIELD LIMITED
Company number 03947556 · Monitor this company
1 active / 6 ceased · persons with significant control
Ta Property Holdings Limited
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
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
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
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
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
Mr Peter Cooper Smith
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
- September 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- PO BOX 71, PO BOX 71, Chislehurst, BR7 5WH, United Kingdom
Mr Anthony David Allan
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
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- PO BOX 71, PO BOX 71, Chislehurst, BR7 5WH, United Kingdom