CRAIG DDU LTD

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Who controls this company?

Mrs Zoe Sarah Fay Sauro

Correspondence address
Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Wales, SA14 6RX
Date of birth
January 1971
Notified on
2025-02-27
Nationality
British
Country of residence
Wales
 
Source data
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

Cawdor Holdings Cyf

Correspondence address
Cawdor Garage, New Road, Newcastle Emlyn, Wales, SA38 9BA
Notified on
2020-10-22
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12970879
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

Enzo's Investments Ltd

Correspondence address
Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales, SA14 6RX
Notified on
2020-10-22
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10993499
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

Kevin Cawdor Investments Ltd

Correspondence address
Cawdor Garage, New Road, Newcastle Emlyn, Wales, SA38 9BA
Notified on
2020-10-22
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12970879
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

Mr David Kevin Lewis Davies

HISTORIC INFORMATION
Ceased on
2020-10-22
Correspondence address
Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales, SA14 6RX
Date of birth
August 1961
Notified on
2016-10-21
Nationality
Welsh
Country of residence
Wales
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

Enzo's Investments Limited

HISTORIC INFORMATION
Ceased on
2025-01-23
Correspondence address
Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales, SA14 6RX
Notified on
2020-10-22
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10993499
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

Mr Fiorenzo Sauro

HISTORIC INFORMATION
Ceased on
2025-02-27
Correspondence address
Unit 6 Block A, Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Wales, SA14 6RX
Date of birth
June 1970
Notified on
2025-01-23
Nationality
British
Country of residence
Wales
 
Source data
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
More Company Information
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