BOD HYFRYD DEVELOPMENTS LIMITED

Company number 02029801 ·

Active

2 active / 2 ceased · persons with significant control

Bod Property Management Ltd

Corporate entity 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
2016-04-06
Correspondence address
19, Maple Crescent, Hawarden, Deeside, CH5 3NJ, England
Legal form
Private Limited Company

Bod Property Management Ltd

Corporate entity 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
2016-04-06
Correspondence address
Plas Ifan, Village Road, Northop Hall, Mold, Flintshire, CH7 6HS, United Kingdom
Legal form
Private Limited Company

Mr James Alan Sullivan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Maple Crescent, Hawarden, Deeside, Clwyd, CH5 3NJ

Mr Peter Colin Sullivan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1959
Nationality
British
Country of residence
Wales
Correspondence address
19, Maple Crescent, Hawarden, Deeside, Clwyd, CH5 3NJ