CompaniesInTheUK

CONVEY365 LTD

Company number 07049364 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Tracey Kathleen Davies

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-19
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

Mr John Lloyd Davies

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-19
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maxwell Chambers, 34-38 Stow Hill, Newport, South Wales, NP20 1JE

Mrs Tracey Kathleen Davies

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-08
Ceased on
2026-08-14
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Maxwell Chambers, 34-38 Stow Hill, Newport, NP20 1JE, Wales