The Ellis Fairfield Group Limited
- Company number
- 13472432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ellis Fairfield Property Limited (until 6 Nov 2023)
- Langton Fairfield Holdings Ltd (until 24 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Craig Paul | Director | 23 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Paul Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2023 | |
| Craig Paul Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | 5 Nov 2023 |
| Diana Elizabeth Rowley Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2021 | 23 Sep 2021 |
| John William Royston Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2021 | 23 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £8,300 | - | 0 |
| 30 Apr 2024 | £149 | - | 1 |
| 30 Jun 2023 Dormant | £100 | £100 | - |
| 30 Jun 2022 Dormant | £100 | £100 | - |
Connections
Controls
- Logic Holding Co Limited (16409998)
- North Wall Property Limited (11941996)
Directors’ other companies
- THOMPSON, Craig Paul - Director at Logic Holding Co Limited
- THOMPSON, Craig Paul - Director at Davidson Property Portfolio Limited