London Fields 1 Limited
- Company number
- NI743047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, William | Director | 17 Aug 2026 | 17 Aug 2026 |
| THARMARATNAM, Cameron | Director | 17 Aug 2026 | |
| THARMARATNAM, Suresh, Dr | Director | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 | 17 Aug 2026 |
| Dr Suresh Tharmaratnam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2026 | |
| Cameron Tharmaratnam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2026 |
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