BESTIE UK. LTD

Company number 10641658 ·

Liquidation

3 active / 4 ceased · persons with significant control

Mr Paul Alexander Hepburn

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-01
Date of birth
April 1956
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1&2 Wooda, Penllyn Estate Farm, Llwynhelig, Cowbridge, CF71 7FF, Wales

Mr Paul Hepburn

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-09-20
Date of birth
April 1956
Nationality
British
Country of residence
Wales
Correspondence address
The Old Post Office, St. Brides Major, Bridgend, CF32 0SB, Wales

Mr Harrison Thomas Griffiths

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-18
Date of birth
May 1992
Nationality
British
Country of residence
Wales
Correspondence address
17, Heol Yr Ysgol, St. Brides Major, Bridgend, CF32 0TB, Wales

Mr Harrison Thomas Griffiths

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-01-01
Ceased on
2023-09-20
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Wick Road, Ewenny, Bridgend, CF35 5BL, Wales

Mr Jamie Griffiths

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-18
Ceased on
2020-02-18
Date of birth
January 1981
Nationality
British
Country of residence
Wales
Correspondence address
17, Heol Yr Ysgol, St. Brides Major, Bridgend, CF32 0TB, Wales

Mrs Stacey Louise Griffiths

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-28
Ceased on
2020-02-18
Date of birth
October 1989
Nationality
British
Country of residence
Wales
Correspondence address
17, Heol Yr Ysgol, St. Brides Major, Bridgend, CF32 0TB, Wales

Mr Harrison Thomas Griffiths

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-27
Ceased on
2019-05-28
Date of birth
May 1992
Nationality
British
Country of residence
Wales
Correspondence address
Angelton Hall, Pen-Y-Fai, Bridgend, CF31 4LL, Wales