# London Fields 1 Limited

## Details

- **Company number:** [NI743047](https://find-and-update.company-information.service.gov.uk/company/NI743047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2026
- **Registered office:** 25 SHORE ROAD, HOLYWOOD, BT18 9HX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THARMARATNAM, Suresh, Dr | director | 17 Aug 2026 |  |
| THARMARATNAM, Cameron | director | 17 Aug 2026 |  |
| WILSON, William | director | 17 Aug 2026 | 17 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |







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