CompaniesInTheUK

LONDON FIELDS 1 LIMITED

Company number NI743047 ·

Active

2 active / 1 ceased · persons with significant control

Cameron Tharmaratnam

Individual Active

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
2026-08-17
Date of birth
April 1995
Nationality
British
Country of residence
England
Correspondence address
25, Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland

Dr Suresh Tharmaratnam

Individual Active

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
2026-08-17
Date of birth
February 1963
Nationality
British
Country of residence
Northern Ireland
Correspondence address
25, Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland

William Wilson

Individual 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
2026-08-17
Ceased on
2026-08-17
Date of birth
September 1975
Nationality
British
Country of residence
Northern Ireland
Correspondence address
25, Shore Road, Holywood, BT18 9HX, Northern Ireland