LITTLEFIELDS LIMITED

Company number 01764387

1 person with significant control / 0 statements

Littlefields Holding Ltd

• Correspondence address: Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middlesex, England, HA1 1BA
• Notified on: 12 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14211203
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ansbrook Limited (Ceased)

• Correspondence address: Amba House, 4th Floor Kings Suite, 15 College Road, Harrow, Middlesex, United Kingdom, HA1 1BA
• Notified on: 25 August 2022
• Ceased on: 12 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14211167
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shantilal Karsandas Amlani (Ceased)

• Correspondence address: 58 High Street, Sunninghill, Ascot, England, SL5 9NF
• Notified on: 10 December 2016
• Ceased on: 25 August 2022
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nalini Shantilal Amlani (Ceased)

• Correspondence address: 58 High Street, Sunninghill, Ascot, England, SL5 9NF
• Notified on: 10 December 2016
• Ceased on: 25 August 2022
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%