# The Ellis Fairfield Group Limited

## Details

- **Company number:** [13472432](https://find-and-update.company-information.service.gov.uk/company/13472432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2021
- **Registered office:** STUDIO 23 LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5TD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £100 | £100 | - |
| 30 Jun 2022 | £100 | £100 | - |




## Controls

- [Logic Holding Co Limited](/company/16409998) (16409998)
- [North Wall Property Limited](/company/11941996) (11941996)



## Directors' other companies

- [THOMPSON, Craig Paul](/person/7069755) - director at [Logic Holding Co Limited](/company/16409998)
- [THOMPSON, Craig Paul](/person/7069755) - director at [Davidson Property Portfolio Limited](/company/13254946)